Gourmet Burger Kitchen (Uk) Limited
06800894
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
27/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
Former
director · Resigned 26/01/2009
secretary · Resigned 31/03/2011
director · Resigned 31/03/2011
director · Resigned 02/09/2011
director · Resigned 31/03/2012
secretary · Resigned 01/06/2016
director · Resigned 16/12/2016
director · Resigned 31/01/2017
director · Resigned 19/01/2018
director · Resigned 14/08/2018
director · Resigned 27/01/2020
director · Resigned 15/04/2020
director · Resigned 16/12/2022
director · Resigned 22/01/2026
director · Resigned 06/03/2026
Persons with Significant Control
Boparan Restaurants Holdings Limited
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Reg: 10192508 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 13/05/2019
Former PSCs
Boparan Ventures Limited
Ceased 13/05/2019
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
SPIRITDRIVE LIMITED AND SPIRITBAY LIMITED
ETKA VENTURES LIMITED
HOWARD DE WALDEN ESTATES LIMITED
Change History
Active
Private Limited Company
2ND FLOOR COLMORE COURT
BIRMINGHAM