About

Registered Number: 06872504
Date of Incorporation: 07/04/2009 (16 years ago)
Company Status: Active
Registered Address: Toddington Service Area Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR

 

Burger King Costa Marks & Spencer Ltd was setup in 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 June 2020
AP01 - Appointment of director 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
CS01 - N/A 07 April 2020
CH01 - Change of particulars for director 06 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 27 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 29 August 2017
RP04CS01 - N/A 08 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 12 April 2011
RESOLUTIONS - N/A 06 April 2011
MEM/ARTS - N/A 06 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
MEM/ARTS - N/A 27 August 2009
MEM/ARTS - N/A 27 August 2009
287 - Change in situation or address of Registered Office 26 August 2009
CERTNM - Change of name certificate 26 August 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
225 - Change of Accounting Reference Date 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.