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GOURMET BURGER KITCHEN (UK) LIMITED - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06800894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Colmore Court
- 9 Colmore Row
- Birmingham
- West Midlands
- B3 2BJ
- United Kingdom 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom UK
Management
- Managing Directors
- LEIHAL, Satnam Singh
- SAYER, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-26
- Age Of Company 2009-01-26 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Boparan Restaurants Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISHWORKS 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-27
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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GOURMET BURGER KITCHEN (UK) LIMITED Company Description
- GOURMET BURGER KITCHEN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06800894. Its current trading status is "live". It was registered 2009-01-26. It was previously called FISHWORKS 2 LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2013-01-26.It can be contacted at 2Nd Floor Colmore Court .
Get GOURMET BURGER KITCHEN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gourmet Burger Kitchen (Uk) Limited - 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
- 2009-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-04-11) - AA
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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change-account-reference-date-company-current-shortened (2022-12-28) - AA01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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gazette-notice-compulsory (2022-05-24) - GAZ1
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gazette-filings-brought-up-to-date (2022-05-31) - DISS40
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accounts-with-accounts-type-small (2022-05-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-02-06) - CS01
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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resolution (2020-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-10-07) - AA
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legacy (2013-02-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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gazette-filings-brought-up-to-date (2013-01-08) - DISS40
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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termination-secretary-company-with-name (2011-04-06) - TM02
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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termination-director-company-with-name (2011-09-26) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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legacy (2010-01-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 287
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incorporation-company (2009-01-26) - NEWINC
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legacy (2009-01-27) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-11-11) - MG01
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legacy (2009-09-14) - 287
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legacy (2009-01-27) - 225
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legacy (2009-07-04) - 395