Gourmet Burger Kitchen (UK) Limited. net worth, address, company information. Free

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Gourmet Burger Kitchen (Uk) Limited (reg no 06800894) is a private limited company legally formed on 2009-01-26 originating in United Kingdom. This company has its registered office at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Having undergone a change in 2020-11-06, the previous name this business utilized was Fishworks 2 Limited. Gourmet Burger Kitchen (Uk) Limited is operating under Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name	Gourmet Burger Kitchen (UK) Limited
Number	06800894
Date of Incorporation:	26th January 2009
End of financial year:	27 December
Address:	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned business, we can name: David S. (appointed on 16 December 2022), Satnam L. (appointment date: 27 January 2020). The Companies House lists 2 persons of significant control, namely: Boparan Restaurants Holdings Limited is located at 9 Colmore Row, B3 2BJ Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Boparan Ventures Limited is located at 5-9 Quality Court, WC2A 1HP London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Boparan Restaurants Holdings Limited

13 May 2019

Address	Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10192508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boparan Ventures Limited

6 April 2016 - 13 May 2019

Address	Quality House 5-9 Quality Court, London, WC2A 1HP, England
Legal authority	Companies Act 2006
Legal form	Ltd
Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened to 2022/12/27 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2022/12/27 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/02 filed on: 11th, April 2023 \| accounts	Free Download (32 pages)
(AA01) Current accounting period shortened to 2021/12/28, originally was 2021/12/29. filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/12/16. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/16 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/01/03 filed on: 31st, May 2022 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened to 2020/12/29 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/29 filed on: 9th, August 2021 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/06 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2020/04/23. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/15 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/27. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/27 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/30 filed on: 5th, October 2019 \| accounts	Free Download (32 pages)
(AD01) Change of registered address from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England on 2019/09/09 to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ filed on: 9th, September 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 2018/08/14 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/19 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/04. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/01/01 filed on: 10th, October 2017 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from 5-9 Quality House Quality Court London WC2A 1HP on 2017/04/07 to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS filed on: 7th, April 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/31 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/16. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/16 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/16. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/27 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2016/06/01 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/26 capital
(AP03) On 2011/11/20, company appointed a new person to the position of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/28 filed on: 10th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/29 filed on: 22nd, April 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/26 capital
(AA) Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/01/01 filed on: 5th, January 2013 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/04/03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/26 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2011/09/26 filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/09/26 from 2Nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ England filed on: 26th, September 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/04/06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/04/06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 8th, March 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/26 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/02/24 from Colmore Court 9 Colmore Row Birmingham Birmingham West Midlands B3 2BJ Uk filed on: 24th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/26 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 14/09/2009 from shivalika roman lane little aston sutton coldfield B74 3AF filed on: 14th, September 2009 \| address	Free Download (1 page)
(288a) On 2009/01/29 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/01/2009 from court lodge farm warren road chelsfield kent BR6 6ER filed on: 27th, January 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288b) On 2009/01/27 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, January 2009 \| incorporation	Free Download (13 pages)

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