GOURMET BURGER KITCHEN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GOURMET BURGER KITCHEN (UK) LIMITED
COMPANY NUMBER
06800894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/01/2009
(15 years and 10 months old)
WEBSITE
www.fishworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2009
06/11/2020
FISHWORKS 2 LIMITED
WEST MIDLANDS
B3 2BJ
Telephone: 02079359796
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands B3 2BJ
B3 2BJ
Shivalika
Roman Lane
Sutton Coldfield
West Midlands
B74 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOPARAN RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOURMET BURGER KITCHEN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOURMET BURGER KITCHEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOURMET BURGER KITCHEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOURMET BURGER KITCHEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/01/2009 - Present (15 years and 10 months) Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
26/01/2009 - Present (15 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Director: 26/01/2009 - Present (15 years and 10 months) Secretary: 26/01/2009 - Present (15 years and 10 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 20/12/2022 | New Board Member David Paul Sayer (929087271) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 20/04/2020 | Simon Nicholas D'Cruz (924272361) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Thomas Edward Crowley (922104375) has left the board |
| 03/02/2020 | New Board Member Satnam Singh Leihal (926648322) Appointed |
| 11/10/2019 | New Accounts filed |
| 11/09/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 24/12/2018 | Simon Nicholas Dcruz (924213551) has left the board |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | Graham Edwards (916811244) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | William James Franklin (922104401) has left the board |
| 19/01/2018 | New Board Member Simon Nicholas Dcruz (924213551) Appointed |
| 16/10/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 03/02/2017 | Michael John Glancy (907647930) has left the board |
| 30/01/2017 | New Annual Return filed |
| 23/12/2016 | Joaquim Rocha Teixeira (916306824) has left the board |
| 23/12/2016 | New Board Member Thomas Edward Crowley (922104375) Appointed |
| 23/12/2016 | New Board Member William James Franklin (922104401) Appointed |
| 30/07/2016 | New Accounts filed |
| 03/06/2016 | Christopher Stephen Palmer (920421614) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 18/01/2016 | New Company Secretary Christopher Stephen Palmer (920421614) Appointed |
| 15/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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