BURCKHARDT COMPRESSION (UK) LIMITED

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BURCKHARDT COMPRESSION (UK) LIMITED

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Key Data

Status

Active

Company No.

03966507

Incorporation date

06/04/2000

Size

Full

Contacts

Registered address

Registered address

Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire OX26 4SSCopy
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Latest events (Record since 06/04/2000)
dot icon16/04/2026
Confirmation statement made on 2026-04-06 with updates
dot icon25/02/2026
Full accounts made up to 2025-03-31
dot icon08/01/2026
Appointment of Mr Robert Danenbergs as a director on 2025-12-17
dot icon08/01/2026
Termination of appointment of Lorenzo Ivo Perucchi as a director on 2025-12-17
dot icon22/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon31/10/2024
Termination of appointment of a director
dot icon14/10/2024
Accounts for a small company made up to 2024-03-31
dot icon14/05/2024
Termination of appointment of Colin Gordon Webb as a secretary on 2024-03-31
dot icon14/05/2024
Termination of appointment of Colin Gordon Webb as a director on 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon06/10/2023
Accounts for a small company made up to 2023-03-31
dot icon19/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon21/12/2022
Full accounts made up to 2022-03-31
dot icon02/09/2022
Full accounts made up to 2021-03-31
dot icon29/06/2022
Compulsory strike-off action has been discontinued
dot icon28/06/2022
First Gazette notice for compulsory strike-off
dot icon27/06/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon01/04/2022
Appointment of Tanya Iannuzzi as a director on 2022-04-01
dot icon31/03/2022
Director's details changed for Mr Colin Gordon Webb on 2022-03-31
dot icon25/03/2022
Previous accounting period shortened from 2021-03-28 to 2021-03-27
dot icon23/11/2021
Full accounts made up to 2020-03-31
dot icon23/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon30/03/2021
Full accounts made up to 2019-03-31
dot icon29/03/2021
Current accounting period shortened from 2020-03-29 to 2020-03-28
dot icon24/11/2020
Appointment of Mr Lorenzo Ivo Perucchi as a director on 2020-11-02
dot icon24/11/2020
Termination of appointment of Matthias Philipp Hugentobler as a director on 2020-11-02
dot icon18/05/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon19/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon20/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon07/05/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon19/03/2019
Appointment of Mr Danilo Werner as a director on 2019-03-01
dot icon28/02/2019
Termination of appointment of Holger Korn as a director on 2019-02-28
dot icon28/02/2019
Termination of appointment of Martin Wendel as a director on 2019-02-28
dot icon05/02/2019
Full accounts made up to 2018-03-31
dot icon22/06/2018
Appointment of Mr Matthias Philipp Hugentobler as a director on 2018-06-14
dot icon22/06/2018
Appointment of Mr Martin Wendel as a director on 2018-06-14
dot icon22/06/2018
Appointment of Mr Holger Korn as a director on 2018-06-14
dot icon14/06/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon26/10/2017
Full accounts made up to 2017-03-31
dot icon21/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon21/04/2017
Termination of appointment of Robert Christoph Zust as a director on 2016-12-02
dot icon28/10/2016
Full accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon11/01/2016
Full accounts made up to 2015-03-31
dot icon04/06/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon13/01/2015
Full accounts made up to 2014-03-31
dot icon24/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon31/03/2014
Auditor's resignation
dot icon12/06/2013
Full accounts made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon20/08/2012
Full accounts made up to 2012-03-31
dot icon25/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon31/05/2011
Full accounts made up to 2011-03-31
dot icon08/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon14/06/2010
Full accounts made up to 2010-03-31
dot icon09/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon23/07/2009
Full accounts made up to 2009-03-31
dot icon17/04/2009
Return made up to 06/04/09; full list of members
dot icon18/03/2009
Registered office changed on 18/03/2009 from westmead farnborough hampshire GU14 7LP
dot icon06/10/2008
Director appointed robert christoph zust
dot icon22/09/2008
Appointment terminated director marcel pawlicek
dot icon05/06/2008
Full accounts made up to 2008-03-31
dot icon17/04/2008
Return made up to 06/04/08; full list of members
dot icon14/06/2007
Accounts for a small company made up to 2007-03-31
dot icon25/05/2007
Return made up to 06/04/07; full list of members
dot icon26/04/2007
Secretary resigned
dot icon26/04/2007
New secretary appointed
dot icon31/05/2006
Full accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 06/04/06; full list of members
dot icon12/07/2005
Full accounts made up to 2005-03-31
dot icon22/04/2005
Return made up to 06/04/05; full list of members
dot icon14/07/2004
Full accounts made up to 2004-03-31
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
Director resigned
dot icon08/07/2004
Director resigned
dot icon22/04/2004
Return made up to 06/04/04; full list of members
dot icon09/07/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Return made up to 06/04/03; full list of members
dot icon10/01/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon14/10/2002
Director resigned
dot icon06/09/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
Certificate of change of name
dot icon03/05/2002
New director appointed
dot icon03/05/2002
New secretary appointed
dot icon03/05/2002
Secretary resigned
dot icon11/04/2002
Return made up to 06/04/02; full list of members
dot icon07/02/2002
Director resigned
dot icon05/09/2001
Full accounts made up to 2000-12-31
dot icon11/06/2001
Director resigned
dot icon11/06/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon24/04/2001
Return made up to 06/04/01; full list of members
dot icon20/01/2001
Director resigned
dot icon09/01/2001
New director appointed
dot icon19/07/2000
Resolutions
dot icon03/07/2000
New director appointed
dot icon03/07/2000
Ad 16/06/00--------- £ si 249999@1=249999 £ ic 1/250000
dot icon14/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon19/05/2000
Memorandum and Articles of Association
dot icon16/05/2000
Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New secretary appointed
dot icon15/05/2000
Certificate of change of name
dot icon15/05/2000
Resolutions
dot icon15/05/2000
Resolutions
dot icon15/05/2000
£ nc 1000/1000000 28/04/00
dot icon11/05/2000
Secretary resigned
dot icon11/05/2000
Director resigned
dot icon06/04/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

33
2022
change arrow icon+31.52 % *

* during past year

Cash in Bank

£818,533.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.50M
-
0.00
622.38K
-
2022
33
2.39M
-
0.00
818.53K
-
2022
33
2.39M
-
0.00
818.53K
-

Employees

2022

Employees

33 Ascended0 % *

Net Assets(GBP)

2.39M £Ascended58.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

818.53K £Ascended31.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/04/2000 - 28/04/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/04/2000 - 28/04/2000
43699
SOUTHERN SECRETARIAL SERVICES LIMITED
Corporate Secretary
23/04/2002 - 02/04/2007
64
Jackson, Darron Lee
Director
01/01/2001 - 06/09/2002
15
Sandford, David William
Director
28/04/2000 - 01/01/2001
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURCKHARDT COMPRESSION (UK) LIMITED

BURCKHARDT COMPRESSION (UK) LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire OX26 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCKHARDT COMPRESSION (UK) LIMITED?

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BURCKHARDT COMPRESSION (UK) LIMITED is currently Active. It was registered on 06/04/2000 .

Where is BURCKHARDT COMPRESSION (UK) LIMITED located?

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BURCKHARDT COMPRESSION (UK) LIMITED is registered at Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire OX26 4SS.

What does BURCKHARDT COMPRESSION (UK) LIMITED do?

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BURCKHARDT COMPRESSION (UK) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BURCKHARDT COMPRESSION (UK) LIMITED have?

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BURCKHARDT COMPRESSION (UK) LIMITED had 33 employees in 2022.

What is the latest filing for BURCKHARDT COMPRESSION (UK) LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-06 with updates.