BELDAM BURGMANN LIMITED

Key Data

Status

Dissolved

Company No.

01045146

Incorporation date

07/03/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1972)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Application to strike the company off the register

View PDF (1 pages)

09/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

12/09/2019

Director's details changed for Mr Darren James Turner on 2019-09-12

View PDF (2 pages)

12/09/2019

Director's details changed for Mr David James Brindle on 2019-09-12

View PDF (2 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

17/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

27/07/2017

Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2017-07-27

View PDF (1 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

23/09/2016

Termination of appointment of Mark Seekings as a director on 2016-09-23

View PDF (1 pages)

23/09/2016

Termination of appointment of Paul Robert Henry Lock as a director on 2016-09-23

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

20/04/2015

Termination of appointment of Michael Robert Field as a secretary on 2015-04-19

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/04/2014

Termination of appointment of Jon Hillestad as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

23/09/2013

Director's details changed for Mr Mark Seekings on 2013-09-23

View PDF (2 pages)

23/09/2013

Director's details changed for Paul Robert Henry Lock on 2013-09-23

View PDF (2 pages)

23/09/2013

Director's details changed for Jon Hillestad on 2013-05-31

View PDF (2 pages)

23/09/2013

Secretary's details changed for Mr Michael Robert Field on 2013-09-23

View PDF (1 pages)

17/09/2013

Registered office address changed from C/O Pexion Ltd 24 South Molton Street London W1K 5RE on 2013-09-17

View PDF (1 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (7 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2010

Auditor's resignation

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

10/09/2010

Director's details changed for Jon Hillestad on 2010-01-01

View PDF (2 pages)

14/07/2010

Appointment of Mr Darren James Turner as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr David James Brindle as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Simon Winfield as a director

View PDF (3 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/02/2010

Termination of appointment of Colin Millington as a director

View PDF (2 pages)

19/02/2010

Secretary's details changed for Mr Michael Robert Field on 2010-02-17

View PDF (3 pages)

19/02/2010

Director's details changed for Simon Winfield on 2010-02-17

View PDF (3 pages)

19/02/2010

Director's details changed for Paul Robert Henry Lock on 2010-02-17

View PDF (3 pages)

19/02/2010

Director's details changed for Mark Seekings on 2010-02-17

View PDF (3 pages)

19/02/2010

Director's details changed for Jon Hillestad on 2010-02-17

View PDF (3 pages)

24/09/2009

Return made up to 29/08/09; full list of members

View PDF (5 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/10/2008

Return made up to 29/08/08; full list of members

View PDF (5 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/07/2008

Appointment terminated director christopher mosmann

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

08/06/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

17/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

31/08/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (1 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

28/12/2001

Auditor's resignation

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/10/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

New director appointed

View PDF (2 pages)

11/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

31/08/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

10/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

18/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

26/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

12/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

12/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

15/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

15/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Accounts for a dormant company made up to 1993-12-31

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21/09/1994

Return made up to 29/08/94; change of members

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18/01/1994

Resolutions

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17/09/1993

Full accounts made up to 1992-12-31

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17/09/1993

Return made up to 29/08/93; no change of members

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24/09/1992

Full accounts made up to 1991-12-31

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24/09/1992

Return made up to 29/08/92; full list of members

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23/10/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 29/08/91; full list of members

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10/09/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 29/08/90; full list of members

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06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 23/06/89; full list of members

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13/06/1989

Particulars of mortgage/charge

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10/11/1988

Registered office changed on 10/11/88 from: pilot works windmill road brentford middlesex TW8 9NG

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06/10/1988

Accounts made up to 1987-12-31

View PDF (7 pages)

06/10/1988

Return made up to 19/09/88; full list of members

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20/09/1988

Certificate of change of name

View PDF (3 pages)

20/09/1988

Certificate of change of name

View PDF (3 pages)

15/10/1987

Full accounts made up to 1986-12-31

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15/10/1987

Return made up to 31/08/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 17/10/86; full list of members

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07/03/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brindle, David James	Director	30/06/2010 - Present	45
Turner, Darren James	Director	30/06/2010 - Present	48
Seekings, Mark	Director	23/05/2007 - 23/09/2016	45
Winfield, Simon John	Director	02/05/2001 - 01/07/2010	6
Childs, Peter	Director	18/08/2004 - 01/03/2007	2

Persons with Significant Control

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Description

About BELDAM BURGMANN LIMITED

BELDAM BURGMANN LIMITED is an(a) Dissolved company incorporated on 07/03/1972 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELDAM BURGMANN LIMITED?

BELDAM BURGMANN LIMITED is currently Dissolved. It was registered on 07/03/1972 and dissolved on 08/10/2024.

Where is BELDAM BURGMANN LIMITED located?

BELDAM BURGMANN LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does BELDAM BURGMANN LIMITED do?

BELDAM BURGMANN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELDAM BURGMANN LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.