BURGESS ARCHITECTURAL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01129056

Incorporation date

15/08/1973

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1973)

13/09/2022

Termination of appointment of John Calcutt Cowley as a director on 2022-09-13

View PDF (1 pages)

20/07/2022

Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 11 Hilltop Walk Harpenden AL5 1AU on 2022-07-20

View PDF (1 pages)

20/07/2022

Cessation of Bap Holdings Limited as a person with significant control on 2022-07-20

View PDF (1 pages)

16/02/2022

Termination of appointment of Emw Secretaries Limited as a secretary on 2020-09-30

View PDF (1 pages)

07/08/2021

Confirmation statement made on 2021-07-05 with no updates

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07/11/2020

Voluntary strike-off action has been suspended

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13/10/2020

First Gazette notice for voluntary strike-off

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02/10/2020

Application to strike the company off the register

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17/08/2020

Micro company accounts made up to 2019-12-31

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14/07/2020

Confirmation statement made on 2020-07-05 with no updates

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02/03/2020

Satisfaction of charge 011290560009 in full

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05/09/2019

Micro company accounts made up to 2018-12-31

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16/07/2019

Confirmation statement made on 2019-07-05 with updates

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11/04/2019

Termination of appointment of Ian Zant-Boer as a director on 2019-03-31

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27/12/2018

Statement of capital on 2018-12-27

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27/12/2018

Statement by Directors

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27/12/2018

Solvency Statement dated 21/12/18

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27/12/2018

Resolutions

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for Mr John Calcutt Cowley on 2018-04-10

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

24/01/2018

Notification of Bap Holdings Limited as a person with significant control on 2016-04-06

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24/01/2018

Withdrawal of a person with significant control statement on 2018-01-24

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21/12/2017

Appointment of Ian Zant-Boer as a director on 2017-12-21

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

06/06/2017

Director's details changed for Mr John Calcutt Cowley on 2016-11-30

View PDF (2 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

31/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (3 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (3 pages)

30/06/2014

Registered office address changed from Burgess Architectural Products Brookfield Road Hinckley Leics LE10 2LL on 2014-06-30

View PDF (1 pages)

11/06/2014

Termination of appointment of Martin Stevenson as a secretary

View PDF (1 pages)

11/06/2014

Termination of appointment of Joseph Higgins as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Robert Burke as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr John Calcutt Cowley as a director

View PDF (2 pages)

11/06/2014

Appointment of Emw Secretaries Limited as a secretary

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11/06/2014

Registration of charge 011290560009

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11/06/2014

Satisfaction of charge 8 in full

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11/06/2014

Satisfaction of charge 5 in full

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11/06/2014

Satisfaction of charge 7 in full

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11/06/2014

Satisfaction of charge 4 in full

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16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

30/08/2013

Appointment of Mr Martin John Reginald Stevenson as a secretary

View PDF (1 pages)

30/08/2013

Termination of appointment of David Palmer as a secretary

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26/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

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26/07/2013

Director's details changed for Mr Robert John Burke on 2013-07-26

View PDF (2 pages)

26/07/2013

Director's details changed for Joseph Michael Higgins on 2013-07-26

View PDF (2 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/08/2012

Termination of appointment of Richard Whitehouse as a director

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23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Joseph Michael Higgins on 2010-07-05

View PDF (2 pages)

26/07/2010

Director's details changed for Robert John Burke on 2010-07-05

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26/07/2010

Director's details changed for Richard Leigh Whitehouse on 2010-07-05

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24/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 7

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16/07/2009

Return made up to 05/07/09; full list of members

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31/03/2009

Full accounts made up to 2008-12-31

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21/08/2008

Full accounts made up to 2007-12-31

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15/07/2008

Return made up to 05/07/08; full list of members

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15/07/2008

Registered office changed on 15/07/2008 from brookfield road hinckley leicestershire LE10 2LL

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15/07/2008

Location of debenture register

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15/07/2008

Location of register of members

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14/07/2008

Director's change of particulars / richard whitehouse / 05/07/2008

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23/10/2007

Registered office changed on 23/10/07 from: p o box 2 brookfield road, hinckley leicestershire LE10 2LL

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22/10/2007

Resolutions

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22/10/2007

Resolutions

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21/10/2007

Declaration of assistance for shares acquisition

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17/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (16 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Director resigned

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11/10/2007

Director resigned

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11/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

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

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14/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/07/2006

Return made up to 05/07/06; full list of members

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31/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/03/2006

Director resigned

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17/02/2006

New director appointed

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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28/11/2005

New director appointed

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10/11/2005

New director appointed

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10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

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31/10/2005

Director resigned

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26/10/2005

Ad 19/10/05--------- £ si 750000@1=750000 £ ic 100000/850000

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26/10/2005

Nc inc already adjusted 19/10/05

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26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (18 pages)

13/07/2005

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

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06/06/2005

Full accounts made up to 2004-12-31

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14/12/2004

Director resigned

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24/11/2004

Director resigned

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12/07/2004

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

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

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07/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

New director appointed

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07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

18/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/06/2003

New director appointed

View PDF (2 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/12/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

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13/06/2001

Director resigned

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31/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/02/2001

Director resigned

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28/01/2001

Director resigned

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09/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

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17/07/2000

Return made up to 05/07/00; full list of members; amend

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10/07/2000

New director appointed

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29/06/2000

Return made up to 05/07/00; full list of members

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22/05/2000

Full accounts made up to 1999-12-31

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12/01/2000

Director's particulars changed

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26/11/1999

Director resigned

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19/07/1999

Return made up to 05/07/99; full list of members

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28/05/1999

Full accounts made up to 1998-12-31

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21/05/1999

Director's particulars changed

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01/12/1998

Director resigned

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01/12/1998

New director appointed

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16/07/1998

Return made up to 05/07/98; full list of members

View PDF (9 pages)

17/06/1998

New director appointed

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08/06/1998

New director appointed

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21/05/1998

Full accounts made up to 1997-12-31

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09/12/1997

New director appointed

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21/07/1997

Return made up to 05/07/97; full list of members

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11/06/1997

Full accounts made up to 1996-12-31

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13/05/1997

New director appointed

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07/05/1997

Director resigned

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19/07/1996

Return made up to 05/07/96; full list of members

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12/07/1996

New director appointed

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12/07/1996

Director resigned

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07/06/1996

Full accounts made up to 1995-12-31

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30/05/1996

Memorandum and Articles of Association

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30/05/1996

Resolutions

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09/01/1996

New director appointed

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02/01/1996

Director resigned

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02/01/1996

Director resigned

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02/01/1996

New director appointed

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14/07/1995

Return made up to 05/07/95; full list of members

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15/06/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Return made up to 05/07/94; full list of members

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20/06/1994

Secretary resigned;new secretary appointed

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20/06/1994

Director resigned

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17/06/1994

Full accounts made up to 1993-12-25

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30/04/1994

Declaration of satisfaction of mortgage/charge

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17/03/1994

Declaration of satisfaction of mortgage/charge

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12/11/1993

Director resigned

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22/10/1993

New director appointed

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04/08/1993

Return made up to 05/07/93; full list of members

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29/07/1993

Full accounts made up to 1992-12-26

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11/11/1992

Director resigned

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28/07/1992

Full accounts made up to 1991-12-28

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28/07/1992

Return made up to 05/07/92; no change of members

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05/09/1991

Director resigned

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29/07/1991

Full accounts made up to 1990-12-29

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29/07/1991

Return made up to 05/07/91; no change of members

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31/01/1991

New director appointed

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24/07/1990

Full accounts made up to 1989-12-30

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24/07/1990

Return made up to 05/07/90; full list of members

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21/07/1990

Declaration of satisfaction of mortgage/charge

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06/07/1989

New director appointed

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06/07/1989

Director resigned

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Return made up to 22/03/89; full list of members

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30/03/1989

Declaration of satisfaction of mortgage/charge

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28/07/1988

Full accounts made up to 1987-12-26

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28/07/1988

Return made up to 24/05/88; full list of members

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24/08/1987

Full accounts made up to 1986-12-27

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24/08/1987

Return made up to 03/07/87; full list of members

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02/09/1986

Declaration of satisfaction of mortgage/charge

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07/07/1986

Full accounts made up to 1985-12-28

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07/07/1986

Return made up to 30/05/86; full list of members

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15/08/1973

Incorporation

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15/08/1973

Miscellaneous

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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

31/12/2019

Next confirmation date

05/07/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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
EMW SECRETARIES LIMITED	Corporate Secretary	09/06/2014 - 30/09/2020	120
Zant Boer, Ian	Director	21/12/2017 - 31/03/2019	325
Springhall, Andrew	Director	26/10/1998 - 23/01/2001	25
Burke, Robert John	Director	19/10/2005 - 09/06/2014	7
Johnson, Andrew Bainbridge	Director	23/11/1995 - 05/10/1999	25

Persons with Significant Control

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

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Description

About BURGESS ARCHITECTURAL PRODUCTS LIMITED

BURGESS ARCHITECTURAL PRODUCTS LIMITED is an(a) Active company incorporated on 15/08/1973 with the registered office located at 11 Hilltop Walk, Harpenden AL5 1AU. There is currently no 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 BURGESS ARCHITECTURAL PRODUCTS LIMITED?

BURGESS ARCHITECTURAL PRODUCTS LIMITED is currently Active. It was registered on 15/08/1973 .

Where is BURGESS ARCHITECTURAL PRODUCTS LIMITED located?

BURGESS ARCHITECTURAL PRODUCTS LIMITED is registered at 11 Hilltop Walk, Harpenden AL5 1AU.

What does BURGESS ARCHITECTURAL PRODUCTS LIMITED do?

BURGESS ARCHITECTURAL PRODUCTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BURGESS ARCHITECTURAL PRODUCTS LIMITED?

The latest filing was on 13/09/2022: Termination of appointment of John Calcutt Cowley as a director on 2022-09-13.