BURG-WACHTER UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BURG-WACHTER UK (HOLDINGS) LIMITED
COMPANY NUMBER
05591752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
13/10/2005
(19 years and 3 months old)
WEBSITE
http://burg.biz
CONFIRMATION STATEMENT MADE UP TO
06/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
01/03/2016
BURG-WACHTER UK LIMITED
View all previous names
WEST YORKSHIRE
BD5 8HW
Telephone: 01132503603
TPS: No
Unit 3 Eurocam Technology Park
Bradford
West Yorkshire BD5 8HW
BD5 8HW
Telephone: 2503603
Credit Risk Overview
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Purchase the company report or an
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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 KG | N/A | N/A |
| BURG-WACHTER UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BURG-WACHTER UK LIMITED | Active - Accounts Filed | 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 (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURG-WACHTER UK (HOLDINGS) 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 Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View 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 May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 152 |
View Report |
|
13/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 96 |
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 |
| 24/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | Ben Ashdown (918414385) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 24/03/2015 | Anthony Paul Kelly (911009412) has left the board |
| 21/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 14/01/2014 | New Company Secretary Ben Ashdown (918414385) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 13/03/2013 | John David Smith Hartley (908102891) has left the board |
| 13/03/2013 | New Board Member Harald Alfred Luling (917652049) Appointed |
| 12/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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