Menna Overview
Here’s a quick overview of GOURMET BURGER KITCHEN (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2009.
GOURMET BURGER KITCHEN (UK) LIMITED
- Company statusactive
- Company No06800894
- Age17 years 6 months Incorporated 26 January 2009
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
GOURMET BURGER KITCHEN (UK) LIMITED is an active company incorporated on 26 January 2009 and based in Birmingham, West Midlands, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIHAL, Satnam Singh | director | Dec 1976 | 27 Jan 2020 |
| SAYER, David Paul | director | Feb 1972 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Restaurants Holdings Limited | 13 May 2019 | |
| Boparan Ventures Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GOURMET BURGER KITCHEN (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2009.