BURG-WACHTER UK LIMITED
Active - Accounts Filed
General Information
NAME
BURG-WACHTER UK LIMITED
COMPANY NUMBER
02199096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
26/11/1987
(37 years and 2 months old)
WEBSITE
http://burg.biz
CONFIRMATION STATEMENT MADE UP TO
20/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2008
01/03/2016
STERLING LOCKS LIMITED
View all previous names
WEST YORKSHIRE
BD5 8HW
Telephone: 01132503603
TPS: No
Unit 3 Eurocam Technology Park
Chase Way
Bradford
West Yorkshire BD5 8HW
BD5 8HW
Telephone: 2503603
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 |
|---|---|---|
| BURG-WACHTER UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BURG-WACHTER UK LIMITED | Active - Accounts Filed | View Report |
| THE G2 TRADING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURG-WACHTER 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 BURG-WACHTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURG-WACHTER 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 |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 05/04/1992 - 04/09/2000 (8 years and 4 months) Secretary: 05/04/1992 - 04/09/2000 (8 years and 4 months) Born in Jan 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURG-WACHTER KG | N/A | N/A |
| BURG-WACHTER UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BURG-WACHTER UK LIMITED | Active - Accounts Filed | View Report |
| THE G2 TRADING COMPANY LIMITED | Non-Trading | View Report |
| STERLING LOCKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/08/2019 | Nina Williams (925506320) has left the board |
| 08/02/2019 | New Company Secretary Nina Williams (925506320) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | Reginald Charles Atkins (911111882) has left the board |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | Ben Ashdown (917721951) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 29/06/2015 | Anthony Paul Kelly (911009412) has left the board |
| 29/06/2015 | New Board Member Andrew James Field (919883390) Appointed |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 24/03/2015 | Ian Christopher Brown (912655047) has left the board |
| 21/01/2015 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 12/04/2013 | New Annual Return filed |
| 09/04/2013 | New Company Secretary Ben Ashdown (917721951) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 13/03/2013 | New Board Member Harald Alfred Luling (917652049) Appointed |
| 13/03/2013 | Robin Neil Womersley (910660876) has left the board |
| 12/03/2013 | New Accounts filed |
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