BURG-WACHTER UK LIMITED

Key Data

Status

Active

Company No.

02199096

Incorporation date

26/11/1987

Size

Small

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1987)

10/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

21/07/2025

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

View PDF (12 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

05/08/2024

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

View PDF (12 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

05/06/2023

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

View PDF (14 pages)

17/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

20/07/2022

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

View PDF (13 pages)

08/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (12 pages)

31/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (12 pages)

02/07/2020

Notification of Burg-Wachter Uk (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Cessation of Andrew James Field as a person with significant control on 2020-07-01

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (14 pages)

14/08/2019

Termination of appointment of Nina Williams as a secretary on 2019-08-02

View PDF (1 pages)

06/02/2019

Appointment of Miss Nina Williams as a secretary on 2019-01-01

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

01/02/2019

Notification of Andrew James Field as a person with significant control on 2019-02-01

View PDF (2 pages)

01/02/2019

Cessation of Andrew James Field as a person with significant control on 2019-02-01

View PDF (1 pages)

07/11/2018

Termination of appointment of Reginald Charles Atkins as a director on 2018-11-02

View PDF (1 pages)

28/09/2018

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

View PDF (13 pages)

04/04/2018

Termination of appointment of Ben Ashdown as a secretary on 2018-03-19

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

31/08/2017

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

View PDF (12 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

24/05/2016

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

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

01/03/2016

Certificate of change of name

View PDF (3 pages)

25/06/2015

Appointment of Mr Andrew James Field as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

Termination of appointment of Anthony Paul Kelly as a director on 2015-06-24

View PDF (1 pages)

14/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

20/03/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

20/03/2015

Termination of appointment of Ian Christopher Brown as a director on 2015-03-20

View PDF (1 pages)

19/01/2015

Registered office address changed from Leeds Bradford Airport Industrial Estate Harrogate Road Yeadon Leeds LS19 7WP to Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire BD5 8HW on 2015-01-19

View PDF (1 pages)

01/05/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

08/04/2014

Secretary's details changed for Mr Ben Ashdown on 2013-09-20

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

05/04/2013

Appointment of Mr Ben Ashdown as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Robin Womersley as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Robin Womersley as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Mr Christopher Markus Lüling as a director

View PDF (2 pages)

11/03/2013

Appointment of Mr Dietmar Adalbert Lüling as a director

View PDF (2 pages)

11/03/2013

Appointment of Mr Harald Alfred Lüling as a director

View PDF (2 pages)

11/03/2013

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2013

Statement of company's objects

View PDF (2 pages)

08/03/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

28/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

23/04/2012

Director's details changed for Anthony Paul Kelly on 2012-01-01

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

30/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

13/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Ian Christopher Brown on 2010-04-04

View PDF (2 pages)

08/04/2010

Director's details changed for Reginald Charles Atkins on 2010-04-04

View PDF (2 pages)

28/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

30/10/2008

Auditor's resignation

View PDF (1 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

19/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

19/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

30/03/2006

Registered office changed on 30/03/06 from: 14 beech hill otley west yorkshire LS21 3AX

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

17/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (6 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/12/2005

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

04/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

11/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

08/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

29/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

21/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

01/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

02/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

21/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

18/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

04/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

20/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

18/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

21/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

15/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

25/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

19/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

13/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/11/1994

Director resigned;new director appointed

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09/06/1994

Accounts for a small company made up to 1993-10-31

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26/04/1994

Return made up to 05/04/94; full list of members

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28/07/1993

Accounts for a small company made up to 1992-10-31

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21/04/1993

Return made up to 05/04/93; no change of members

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10/02/1993

New director appointed

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01/05/1992

Return made up to 05/04/92; full list of members

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03/04/1992

Full accounts made up to 1991-10-31

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09/09/1991

Full accounts made up to 1990-10-31

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25/04/1991

Return made up to 05/04/91; no change of members

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17/12/1990

Return made up to 13/04/90; no change of members

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26/10/1990

Full accounts made up to 1989-10-31

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24/07/1989

Return made up to 06/04/89; full list of members

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04/04/1989

Full accounts made up to 1988-10-31

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06/12/1988

Wd 22/11/88 pd 09/12/87--------- £ si 2@1

View PDF (1 pages)

06/12/1988

Wd 22/11/88 ad 09/12/87--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

24/05/1988

Particulars of mortgage/charge

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22/01/1988

Accounting reference date notified as 31/10

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03/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1987

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

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
38
8.87M
-
0.00
1.54M
-

2022
37
8.75M
-
0.00
1.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Anthony Paul	Director	03/01/2006 - 23/06/2015	4
Womersley, Robin Neil	Director	03/01/2006 - 27/02/2013	63
Mr Andrew James Field	Director	24/06/2015 - Present	5
Stone, Henry Stephen Neil	Director	18/09/1994 - 03/01/2006	5
Hyman, Michael	Director	03/12/1992 - 03/01/2006	2

Persons with Significant Control

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

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Description

About BURG-WACHTER UK LIMITED

BURG-WACHTER UK LIMITED is an(a) Active company incorporated on 26/11/1987 with the registered office located at Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW. There are currently 4 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 BURG-WACHTER UK LIMITED?

BURG-WACHTER UK LIMITED is currently Active. It was registered on 26/11/1987 .

Where is BURG-WACHTER UK LIMITED located?

BURG-WACHTER UK LIMITED is registered at Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire BD5 8HW.

What does BURG-WACHTER UK LIMITED do?

BURG-WACHTER UK LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BURG-WACHTER UK LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-20 with no updates.