BRUGG PIPESYSTEMS UK LTD

Key Data

Status

Active

Company No.

02039963

Incorporation date

23/07/1986

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

10/09/2025

Termination of appointment of Gerhard Wirz as a director on 2025-09-10

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07/04/2025

Accounts for a small company made up to 2024-12-31

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28/01/2025

Termination of appointment of Urs Bopp as a director on 2025-01-22

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28/01/2025

Appointment of Mr Robert Alexander Dunn as a director on 2025-01-22

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28/01/2025

Termination of appointment of Stephan Erwin Peters as a director on 2025-01-22

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28/01/2025

Appointment of Mr Martin Rigaud as a director on 2025-01-22

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27/09/2024

Appointment of Mr Urs Bopp as a director on 2024-09-24

View PDF (2 pages)

27/09/2024

Appointment of Mr Gerhard Wirz as a director on 2024-09-24

View PDF (2 pages)

27/09/2024

Termination of appointment of Dean Lowe as a director on 2024-09-24

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-10 with no updates

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15/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

09/06/2023

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

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15/03/2023

Confirmation statement made on 2023-03-10 with no updates

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04/05/2022

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

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-03-10 with no updates

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11/11/2021

Change of details for Mr Jürg Eduard Suhner as a person with significant control on 2021-10-19

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11/11/2021

Withdrawal of a person with significant control statement on 2021-11-11

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01/11/2021

Notification of Jürg Eduard Suhner as a person with significant control on 2016-04-06

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19/10/2021

Notification of a person with significant control statement

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29/09/2021

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

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

02/02/2021

Termination of appointment of Andreas Pitschak as a director on 2020-06-15

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

06/02/2020

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

View PDF (12 pages)

13/01/2020

Cessation of Ian Moxom as a person with significant control on 2019-06-30

View PDF (1 pages)

13/01/2020

Registered office address changed from Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB England to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2020-01-13

View PDF (1 pages)

05/09/2019

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

View PDF (17 pages)

01/07/2019

Termination of appointment of Ian Clive Moxom as a director on 2019-06-30

View PDF (1 pages)

05/06/2019

Appointment of Mr Dean Lowe as a director on 2019-06-01

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

04/05/2018

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

View PDF (17 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

21/08/2017

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

View PDF (8 pages)

03/08/2017

Termination of appointment of Michael Sarbach as a director on 2017-07-31

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

03/10/2016

Appointment of Mr Stephan Erwin Peters as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Termination of appointment of Urs Walter Bollhalder as a director on 2016-09-30

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06/07/2016

Amended accounts for a small company made up to 2015-12-31

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01/06/2016

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

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14/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

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08/02/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

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24/11/2015

Certificate of change of name

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24/11/2015

Change of name notice

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17/11/2015

Appointment of Mr Andreas Pitschak as a director on 2015-10-01

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17/11/2015

Appointment of Mr Michael Sarbach as a director on 2015-10-01

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17/11/2015

Appointment of Mr Urs Walter Bollhalder as a director on 2015-10-01

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14/10/2015

Registered office address changed from 57a the Broadway Leigh on Sea Essex SS9 1PE to Kelvin Road Manor Trading Estate Benfleet Essex SS7 4QB on 2015-10-14

View PDF (1 pages)

01/10/2015

Termination of appointment of Derek Moxom as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of John Charles Knight as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Derek Moxom as a secretary on 2015-09-30

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

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29/12/2014

Total exemption small company accounts made up to 2014-09-30

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06/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

11/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

15/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for John Charles Knight on 2010-01-15

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15/01/2010

Director's details changed for Mr Derek Moxom on 2010-01-15

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08/04/2009

Appointment terminated director michael west

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27/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

01/02/2008

Return made up to 14/01/08; no change of members

View PDF (8 pages)

18/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

10/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

20/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

25/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

08/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

12/01/2005

Return made up to 14/01/05; full list of members

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13/01/2004

Return made up to 14/01/04; full list of members

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30/12/2003

Full accounts made up to 2003-09-30

View PDF (11 pages)

26/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

20/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

07/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

21/08/2001

New director appointed

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/01/2000

Return made up to 14/01/00; full list of members

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22/07/1999

Director resigned

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22/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

27/05/1999

Ad 12/05/99--------- £ si 30000@1=30000 £ ic 30000/60000

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04/02/1999

New director appointed

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07/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

24/12/1998

Certificate of change of name

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29/06/1998

Accounts for a small company made up to 1997-09-30

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21/01/1998

Return made up to 14/01/98; no change of members

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13/10/1997

Director's particulars changed

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16/09/1997

New director appointed

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13/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

14/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

18/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

14/11/1995

Memorandum and Articles of Association

View PDF (18 pages)

10/11/1995

Ad 25/10/95--------- £ si 29880@1=29880 £ ic 120/30000

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10/11/1995

Resolutions

View PDF (2 pages)

10/11/1995

Ad 25/10/95--------- £ si 20@1=20 £ ic 100/120

View PDF (4 pages)

10/11/1995

Nc inc already adjusted 25/10/95

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10/11/1995

Resolutions

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10/11/1995

Resolutions

View PDF (2 pages)

24/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

19/01/1995

Return made up to 14/01/95; no change of members

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18/07/1994

Accounts for a small company made up to 1993-09-30

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24/01/1994

Return made up to 14/01/94; full list of members

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07/07/1993

Accounts for a small company made up to 1992-09-30

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21/01/1993

Return made up to 14/01/93; no change of members

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31/07/1992

Accounts for a small company made up to 1991-09-30

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21/01/1992

Return made up to 14/01/92; no change of members

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01/05/1991

Accounts for a small company made up to 1990-09-30

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01/05/1991

Return made up to 14/01/91; full list of members

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01/02/1990

Full accounts made up to 1989-05-31

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01/02/1990

Return made up to 14/01/90; full list of members

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01/02/1990

Accounting reference date extended from 31/05 to 30/09

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27/11/1989

Director resigned;new director appointed

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30/10/1989

Certificate of change of name

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16/06/1989

Full accounts made up to 1988-05-31

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16/06/1989

Return made up to 14/01/89; full list of members

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01/09/1988

Full accounts made up to 1987-05-31

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01/09/1988

Return made up to 11/01/88; full list of members

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25/02/1987

Accounting reference date notified as 31/05

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22/10/1986

Resolutions

View PDF (6 pages)

20/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/10/1986

Registered office changed on 20/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/07/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+17.55 % *

* during past year

Cash in Bank

£1,090,802.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
121.02K
-
0.00
927.98K
-

2022
10
240.06K
-
0.00
1.09M
-

2022
10
240.06K
-
0.00
1.09M
-

Employees

2022

Employees

10 43 % *

Net Assets(GBP)

240.06K £98.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £17.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, John Charles	Director	10/08/2001 - 30/09/2015	-
Wirz, Gerhard	Director	24/09/2024 - 10/09/2025	2
West, Michael George	Director	01/01/1999 - 04/04/2009	-
Harrold, Grant	Director	01/09/1997 - 13/07/1999	4
Lowe, Dean	Director	01/06/2019 - 24/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUGG PIPESYSTEMS UK LTD

BRUGG PIPESYSTEMS UK LTD is an(a) Active company incorporated on 23/07/1986 with the registered office located at Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUGG PIPESYSTEMS UK LTD?

BRUGG PIPESYSTEMS UK LTD is currently Active. It was registered on 23/07/1986 .

Where is BRUGG PIPESYSTEMS UK LTD located?

BRUGG PIPESYSTEMS UK LTD is registered at Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY.

What does BRUGG PIPESYSTEMS UK LTD do?

BRUGG PIPESYSTEMS UK LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BRUGG PIPESYSTEMS UK LTD have?

BRUGG PIPESYSTEMS UK LTD had 10 employees in 2022.

What is the latest filing for BRUGG PIPESYSTEMS UK LTD?

The latest filing was on 10/09/2025: Termination of appointment of Gerhard Wirz as a director on 2025-09-10.