BURGO UK LIMITED

Key Data

Status

Active

Company No.

02507692

Incorporation date

01/06/1990

Size

Small

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1990)

11/08/2025

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

View PDF (9 pages)

24/06/2025

Termination of appointment of Gherardo Varesio as a director on 2025-04-07

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Mr Enrico Zuin as a director on 2025-04-07

View PDF (2 pages)

01/11/2024

Registered office address changed from Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 2024-11-01

View PDF (1 pages)

01/11/2024

Director's details changed for Mr Alberto Bortoluzzi on 2024-10-25

View PDF (2 pages)

22/09/2024

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

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

16/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2021-06-01

View PDF (1 pages)

31/12/2020

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

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/08/2018

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

View PDF (8 pages)

21/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Alberto Bortoluzzi as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Peter Lloyd Bothwick as a secretary on 2018-03-01

View PDF (1 pages)

09/03/2018

Termination of appointment of Peter Lloyd Bothwick as a director on 2018-03-01

View PDF (1 pages)

07/03/2018

Resolutions

View PDF (32 pages)

05/03/2018

Resolutions

View PDF (2 pages)

27/02/2018

Appointment of Mr Gherardo Varesio as a director on 2018-01-30

View PDF (2 pages)

02/10/2017

Cessation of Massimo Sobrero as a person with significant control on 2017-10-01

View PDF (1 pages)

02/10/2017

Notification of Tomaso Carlo Esposito as a person with significant control on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Massimo Sobrero as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Appointment of Mr Tomaso Carlo Esposito as a director on 2017-10-01

View PDF (2 pages)

15/06/2017

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

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

15/09/2016

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

View PDF (5 pages)

28/07/2016

Registered office address changed from Office G Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2016-07-28

View PDF (1 pages)

28/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

28/07/2016

Appointment of Mr Peter Lloyd Bothwick as a secretary on 2016-05-16

View PDF (2 pages)

28/07/2016

Termination of appointment of Andrew Causer as a secretary on 2016-05-13

View PDF (1 pages)

31/05/2016

Appointment of Mr Peter Lloyd Bothwick as a director on 2016-05-16

View PDF (2 pages)

31/05/2016

Termination of appointment of Andrew Causer as a director on 2016-05-13

View PDF (1 pages)

31/05/2016

Part Rectified CH03 was removed from the register on the 27/07/2016 because it is invalid or ineffective

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14/12/2015

Termination of appointment of Janet Harter as a secretary on 2015-12-14

View PDF (1 pages)

14/12/2015

Appointment of Mr Andrew Causer as a secretary on 2015-12-14

View PDF (2 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

12/08/2014

Auditor's resignation

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

21/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Appointment of Mr Massimo Sobrero as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Alberto De Matthaeis as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Jeremy Martin as a director

View PDF (1 pages)

16/12/2013

Appointment of Mr Andrew Causer as a director

View PDF (2 pages)

27/08/2013

Statement by directors

View PDF (1 pages)

27/08/2013

Statement of capital on 2013-08-27

View PDF (4 pages)

27/08/2013

Solvency statement dated 18/07/13

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

17/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Termination of appointment of Corrado Lignana as a director

View PDF (1 pages)

03/05/2013

Director's details changed for Mr Jeremy Nicholas Martin on 2013-05-02

View PDF (2 pages)

02/10/2012

Director's details changed for Jeremy Nicholas Martin on 2012-10-02

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

10/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Appointment of Mr Corrado Lignana as a director

View PDF (2 pages)

03/11/2010

Registered office address changed from 4 Shenley Pavilions Chalkdell Drive, Shenley Wood Milton Keynes MK5 6LB on 2010-11-03

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Alberto De Matthaeis on 2010-06-01

View PDF (2 pages)

08/06/2010

Director's details changed for Jeremy Nicholas Martin on 2010-06-01

View PDF (2 pages)

28/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/10/2009

Termination of appointment of Marco Sbabo as a director

View PDF (1 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/05/2009

Director appointed alberto de matthaeis

View PDF (2 pages)

09/03/2009

Appointment terminated director stefano vicario

View PDF (1 pages)

23/02/2009

Appointment terminated director jean michallet

View PDF (1 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/11/2007

Auditor's resignation

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

20/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/04/2004

Location of register of members

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

03/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

25/10/2001

Registered office changed on 25/10/01 from: medina house silbury boulevard milton keynes MK9 2AE

View PDF (1 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/08/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/09/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

18/08/1999

Location of register of members

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/11/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

05/09/1997

Location of register of directors' interests

View PDF (1 pages)

05/09/1997

Location of register of members

View PDF (1 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/07/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

09/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/06/1994

Return made up to 01/06/94; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

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03/02/1994

Resolutions

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03/02/1994

Resolutions

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21/01/1994

Ad 30/12/93--------- £ si 300000@1=300000 £ ic 200000/500000

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21/01/1994

£ nc 200000/1000000 30/12/93

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21/07/1993

New director appointed

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14/06/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 01/06/93; no change of members

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10/11/1992

Ad 20/07/92--------- £ si 100000@1=100000 £ ic 100000/200000

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22/10/1992

Certificate of change of name

View PDF (2 pages)

22/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 01/06/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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18/07/1991

Registered office changed on 18/07/91 from: 11,milton rd willen village milton keynes bucks,MK15 9AD

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18/07/1991

Return made up to 01/06/91; full list of members

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23/04/1991

Ad 25/03/91--------- £ si 99998@1=99998 £ ic 2/100000

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23/04/1991

£ nc 1000/200000 25/03/91

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22/04/1991

Certificate of change of name

View PDF (2 pages)

16/04/1991

Registered office changed on 16/04/91 from: st georges house 103 tonbridge road maidstone kent ME16 8JN

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04/04/1991

Secretary resigned;new director appointed

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04/04/1991

New secretary appointed;director resigned;new director appointed

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20/12/1990

Memorandum and Articles of Association

View PDF (6 pages)

20/12/1990

Resolutions

View PDF (7 pages)

11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1990

Registered office changed on 11/12/90 from: 61 fairview avenue wigmore gillingham ME8 0QP

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10/12/1990

Certificate of change of name

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05/12/1990

Accounting reference date notified as 31/12

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01/06/1990

Incorporation

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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

31/12/2024

Next confirmation date

01/06/2026

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

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
Mr Tomaso Carlo Esposito	Director	01/10/2017 - Present	-
Zuin, Enrico	Director	07/04/2025 - Present	-
Bortoluzzi, Alberto	Director	01/03/2018 - Present	-
Varesio, Gherardo	Director	30/01/2018 - 07/04/2025	-

Persons with Significant Control

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

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Description

About BURGO UK LIMITED

BURGO UK LIMITED is an(a) Active company incorporated on 01/06/1990 with the registered office located at Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell MK16 9JP. There are currently 3 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 BURGO UK LIMITED?

BURGO UK LIMITED is currently Active. It was registered on 01/06/1990 .

Where is BURGO UK LIMITED located?

BURGO UK LIMITED is registered at Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell MK16 9JP.

What does BURGO UK LIMITED do?

BURGO UK LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for BURGO UK LIMITED?

The latest filing was on 11/08/2025: Accounts for a small company made up to 2024-12-31.