GOURMET BURGER KITCHEN (UK) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 06800894
- Last Updated: 01 Mar 2024
Company Profile
GOURMET BURGER KITCHEN (UK) LIMITED was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in BIRMINGHAM. GOURMET BURGER KITCHEN (UK) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 7 months and 24 days.
| Name | GOURMET BURGER KITCHEN (UK) LIMITED |
|---|---|
| Company number | 06800894 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boparan Restaurants Holdings Limited 9 Colmore Row, B3 2BJ |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boparan Ventures Limited 5-9 Quality Court, WC2A 1HP |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (7 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GOURMET BURGER KITCHEN (UK) LIMITED | 26 Jan 2009 |
| FISHWORKS 2 LIMITED | 06 Nov 2020 |