BURGAFLEX U.K. LTD.

Key Data

Status

Active

Company No.

02615898

Incorporation date

30/05/1991

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1991)

02/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

01/06/2024

Satisfaction of charge 026158980003 in full

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01/06/2024

Satisfaction of charge 026158980004 in full

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29/04/2024

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

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

14/04/2023

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

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

09/06/2022

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

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/06/2021

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

View PDF (17 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (18 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

23/12/2019

Registered office address changed from 103 Phoenix Close Phoenix Park Industrial Estate Heywood Lancashire OL10 2JG to Block C Chamberhall Business Park Harvard Road Bury BL9 0FU on 2019-12-23

View PDF (1 pages)

28/11/2019

Registration of charge 026158980004, created on 2019-11-26

View PDF (8 pages)

29/10/2019

Registration of charge 026158980003, created on 2019-10-28

View PDF (9 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/05/2019

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

View PDF (17 pages)

08/10/2018

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

View PDF (17 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

19/10/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

19/10/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

25/04/2017

Resolutions

View PDF (44 pages)

21/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

30/06/2014

Purchase of own shares.

View PDF (4 pages)

18/06/2014

Cancellation of shares. Statement of capital on 2014-05-07

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

29/05/2013

Termination of appointment of Peter Mccann as a director

View PDF (1 pages)

21/05/2013

Cancellation of shares. Statement of capital on 2013-05-21

View PDF (4 pages)

21/05/2013

Resolutions

View PDF (1 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

08/01/2013

Appointment of Mr Charles Michael Mccann as a director

View PDF (2 pages)

08/01/2013

Appointment of Mrs Sallie Rebecca Baker as a director

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08/01/2013

Termination of appointment of Peter Mccann as a secretary

View PDF (1 pages)

08/01/2013

Appointment of Mr Andre Bout as a secretary

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/02/2011

Appointment of Mr Andre Bout as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

01/03/2010

Termination of appointment of Ton Van Tilburg as a director

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

28/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/05/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

14/09/2000

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

View PDF (6 pages)

30/05/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

14/10/1999

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

View PDF (5 pages)

02/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

02/11/1998

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

View PDF (5 pages)

24/05/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

28/10/1997

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

View PDF (6 pages)

17/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

31/10/1996

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

View PDF (6 pages)

13/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

02/11/1995

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

View PDF (6 pages)

14/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/11/1994

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

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01/11/1994

Director resigned

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18/05/1994

Return made up to 30/05/94; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 30/05/93; full list of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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23/09/1992

Accounting reference date shortened from 30/06 to 31/12

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27/07/1992

Ad 30/12/91--------- £ si 1000@1

View PDF (2 pages)

27/07/1992

Memorandum and Articles of Association

View PDF (14 pages)

27/07/1992

Resolutions

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27/07/1992

Resolutions

View PDF (16 pages)

22/07/1992

Return made up to 30/05/92; full list of members

View PDF (5 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1991

Registered office changed on 29/10/91 from: 138A northenden road sale moor cheshire M33 3HE

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13/09/1991

Director resigned;new director appointed

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11/09/1991

New director appointed

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29/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1991

Accounting reference date notified as 30/06

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12/06/1991

Secretary resigned;director resigned;new director appointed

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12/06/1991

New secretary appointed

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12/06/1991

Registered office changed on 12/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/05/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+45.63 % *

* during past year

Cash in Bank

£1,396,432.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

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)

2022
31
3.81M
-
0.00
958.88K
-

2023
29
4.44M
-
0.00
1.40M
-

2023
29
4.44M
-
0.00
1.40M
-

Employees

2023

Employees

29 -6 % *

Net Assets(GBP)

4.44M £16.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40M £45.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andre Bout	Director	01/11/2010 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/05/1991 - 29/05/1991	16011
London Law Services Limited	Nominee Director	29/05/1991 - 29/05/1991	15403
Concannon, Terence Patrick	Director	29/05/1991 - 19/08/1991	6
Mccann, Peter Joseph	Secretary	29/05/1991 - 01/01/2013	1

Persons with Significant Control

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

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Description

About BURGAFLEX U.K. LTD.

BURGAFLEX U.K. LTD. is an(a) Active company incorporated on 30/05/1991 with the registered office located at Block C Chamberhall Business Park, Harvard Road, Bury BL9 0FU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGAFLEX U.K. LTD.?

BURGAFLEX U.K. LTD. is currently Active. It was registered on 30/05/1991 .

Where is BURGAFLEX U.K. LTD. located?

BURGAFLEX U.K. LTD. is registered at Block C Chamberhall Business Park, Harvard Road, Bury BL9 0FU.

What does BURGAFLEX U.K. LTD. do?

BURGAFLEX U.K. LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BURGAFLEX U.K. LTD. have?

BURGAFLEX U.K. LTD. had 29 employees in 2023.

What is the latest filing for BURGAFLEX U.K. LTD.?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-12-31.