Bk (Uk) Company Limited
08615859
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 19/06/2024
REGIONAL PRESIDENT, EMEA
ITALIAN · UNITED STATES · Age 47
Also on 1 other board
director · Since 01/07/2025
LEGAL COUNSEL, INTERNATIONAL
INDIAN · SWITZERLAND · Age 37
Former
director · Resigned 04/10/2016
director · Resigned 09/03/2017
director · Resigned 09/03/2017
director · Resigned 09/03/2017
director · Resigned 09/03/2017
director · Resigned 01/04/2019
director · Resigned 19/06/2024
director · Resigned 19/06/2024
director · Resigned 01/07/2025
Persons with Significant Control
Burger King (Luxembourg) S.A.R.L
5, Rue Guillaume Kroll, Luxembourg
Reg: B.116.769 · Luxembourg Trade And Companies Register · Private Limited Liability Corporate Entity
Notified 06/04/2016
Former PSCs
Mr. Bruno Carvalho Lino De Souza
Ceased 04/10/2016
Charges1 outstanding
BNP PARIBAS (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 NEW BAILEY
SALFORD