BURGERKING LIMITED
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW G2 8AS- Active
- Private Limited Company
- Company No. SC031456
- Last Updated: 01 Mar 2024
Company Profile
BURGERKING LIMITED was incorporated on Thursday, April 12, 1956 as a Private Limited Company with registered address in GLASGOW. BURGERKING LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 68 years 6 months and 21 days.
| Name | BURGERKING LIMITED |
|---|---|
| Company number | SC031456 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Burger King Corporation 5707 Blue Lagoon Drive |
Dates: Monday, April 1, 2019 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
| Restaurant Brands International Inc. King Street West Suite 300 |
Dates: Tuesday, October 3, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Thiago Temer Santelmo Nationality: Brazilian |
Dates: Thursday, December 1, 2016 - Tuesday, April 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURGERKING LIMITED | 12 Apr 1956 |