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Burgerking Limited

Burgerking Limited is an active company incorporated on 12 April 1956 with the registered office located in Glasgow, City of Glasgow. Burgerking Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
SC031456
Private limited company
Scottish Company
Age
69 years
Incorporated 12 April 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Burgerking Limited
Contact Update Details
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL
Telephone
02088405975
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Chan Shear
Director • Regional President, Burger King, Emea • American • Lives in Switzerland • Born in Mar 1984
Susan Willis Dean
Director • Vice President, Legal - International • American • Lives in Switzerland • Born in Apr 1975
Christopher Blair Brigleb
Director • Senior Vice President Of Finance And Development • American • Lives in United States • Born in Jun 1985
Mr Lucas Lopes Muniz
Director • Head Of Finance • Brazilian • Lives in Switzerland • Born in Mar 1986
Kaustuv Banerjee
Director • Legal Counsel - International • Indian • Lives in Switzerland • Born in Dec 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huckleberry's Limited
David Chan Shear, Mr Lucas Lopes Muniz, and 1 more are mutual people.
Active
Burger King (United Kingdom) Limited
Mr Lucas Lopes Muniz and Christopher Blair Brigleb are mutual people.
Active
BK (UK) Company Limited
David Chan Shear and Mr Lucas Lopes Muniz are mutual people.
Active
Elvis UK JVCO 2 Limited
David Chan Shear is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£365K
Decreased by £315K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £105K (-3%)
Total Liabilities
-£2.05M
Decreased by £23K (-1%)
Net Assets
£1.37M
Decreased by £82K (-6%)
Debt Ratio (%)
60%
Increased by 1.13% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Kaustuv Banerjee Appointed
4 Months Ago on 1 Jul 2025
Susan Willis Dean Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Susan Willis Dean Appointed
1 Year 3 Months Ago on 2 Jul 2024
Mr Christopher Blair Brigleb Appointed
1 Year 3 Months Ago on 2 Jul 2024
Lucas Lopes Muniz Resigned
1 Year 3 Months Ago on 2 Jul 2024
David Chan Shear Resigned
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Kaustuv Banerjee as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Susan Willis Dean as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Christopher Blair Brigleb as a director on 2 July 2024
Submitted on 8 Jul 2024
Appointment of Susan Willis Dean as a director on 2 July 2024
Submitted on 8 Jul 2024
Termination of appointment of David Chan Shear as a director on 2 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Lucas Lopes Muniz as a director on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
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Repayment History
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