BURGESS ARCHITECTURAL PRODUCTS LIMITED

Q: 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.

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

View PDF (3 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2020

Application to strike the company off the register

View PDF (1 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/07/2020

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

View PDF (3 pages)

02/03/2020

Satisfaction of charge 011290560009 in full

View PDF (1 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

11/04/2019

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

View PDF (1 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Statement by Directors

View PDF (2 pages)

27/12/2018

Solvency Statement dated 21/12/18

View PDF (2 pages)

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

View PDF (2 pages)

24/01/2018

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

View PDF (2 pages)

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

View PDF (2 pages)

11/06/2014

Registration of charge 011290560009

View PDF (104 pages)

11/06/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

11/06/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

11/06/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

11/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

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

View PDF (1 pages)

26/07/2013

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

View PDF (5 pages)

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

View PDF (3 pages)

23/08/2012

Termination of appointment of Richard Whitehouse as a director

View PDF (1 pages)

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

View PDF (2 pages)

26/07/2010

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

View PDF (2 pages)

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

View PDF (5 pages)

16/07/2009

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

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

15/07/2008

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

View PDF (4 pages)

15/07/2008

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

View PDF (1 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

14/07/2008

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

View PDF (1 pages)

23/10/2007

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

View PDF (1 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (5 pages)

21/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

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

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

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

View PDF (3 pages)

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

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/03/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

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

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

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

View PDF (2 pages)

26/10/2005

Nc inc already adjusted 19/10/05

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (18 pages)

13/07/2005

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

View PDF (3 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

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

View PDF (18 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

New director appointed

View PDF (3 pages)

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

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

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

View PDF (11 pages)

10/07/2000

New director appointed

View PDF (5 pages)

29/06/2000

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

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

19/07/1999

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

View PDF (9 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

16/07/1998

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

View PDF (9 pages)

17/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (0 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/12/1997

New director appointed

View PDF (2 pages)

21/07/1997

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

View PDF (7 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

19/07/1996

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

View PDF (0 pages)

12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (2 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

30/05/1996

Resolutions

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

New director appointed

View PDF (2 pages)

14/07/1995

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

View PDF (16 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/07/1994

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

View PDF (0 pages)

20/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1994

Director resigned

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1993

Director resigned

View PDF (0 pages)

22/10/1993

New director appointed

View PDF (0 pages)

04/08/1993

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

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

11/11/1992

Director resigned

View PDF (0 pages)

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

View PDF (0 pages)

05/09/1991

Director resigned

View PDF (0 pages)

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

View PDF (0 pages)

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

View PDF (0 pages)

06/07/1989

New director appointed

View PDF (0 pages)

06/07/1989

Director resigned

View PDF (0 pages)

08/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/05/1989

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

View PDF (0 pages)

30/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-12-26

View PDF (0 pages)

28/07/1988

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

View PDF (0 pages)

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

View PDF (0 pages)

07/07/1986

Full accounts made up to 1985-12-28

View PDF (0 pages)

07/07/1986

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

View PDF (0 pages)

15/08/1973

Incorporation

View PDF (14 pages)

15/08/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2020

Due by

30/09/2021

Last accounts made up to

31/12/2019View PDF

Confirmation

Next statement date

05/07/2022

Last statement dated

31/12/2019View PDF

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Financial Ratios

BURGESS ARCHITECTURAL PRODUCTS LIMITED has not submitted financial statements

BURGESS ARCHITECTURAL PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.