BURGON & BALL LIMITED

Key Data

Status

Active

Company No.

02074260

Incorporation date

14/11/1986

Size

Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

19/08/2025

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

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mr Timothy John Klaus as a director on 2024-12-02

View PDF (2 pages)

10/12/2024

Termination of appointment of Thomas F Welke as a director on 2024-12-02

View PDF (1 pages)

26/09/2024

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

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (11 pages)

21/06/2023

Appointment of Mr Thomas F Welke as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Termination of appointment of Pablo Izeta as a director on 2023-06-21

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

08/01/2023

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

View PDF (24 pages)

04/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (20 pages)

02/06/2021

Appointment of Mr Pablo Izeta as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Stephen John Erickson as a director on 2021-06-01

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (18 pages)

20/11/2020

Registered office address changed from La Plata Works Holme Lane Sheffield S6 4JY to Unit 17/19 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 2020-11-20

View PDF (1 pages)

09/06/2020

Appointment of Mr Rainer Schubert as a director on 2020-06-01

View PDF (2 pages)

09/06/2020

Termination of appointment of Cristobal Valdes Guinea as a director on 2020-06-01

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (18 pages)

12/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

19/01/2018

Resolutions

View PDF (22 pages)

15/01/2018

Notification of Vnpi Uk Holdings Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

12/01/2018

Appointment of Mr Stephen John Erickson as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Cessation of Heather Fiona Culpan as a person with significant control on 2018-01-05

View PDF (1 pages)

11/01/2018

Appointment of Mr Cristobal Valdes Guinea as a director on 2018-01-05

View PDF (2 pages)

11/01/2018

Termination of appointment of Peter Jackson as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Termination of appointment of Heather Fiona Culpan as a director on 2018-01-05

View PDF (1 pages)

11/01/2018

Termination of appointment of Timothy James Vine as a secretary on 2018-01-05

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

17/04/2017

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

View PDF (12 pages)

03/02/2017

Director's details changed for Mrs Heather Fiona Culpan on 2017-02-01

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

04/05/2016

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

View PDF (6 pages)

04/11/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

21/05/2015

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

View PDF (8 pages)

12/12/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2014

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

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

10/09/2013

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

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

17/07/2012

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

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

03/05/2011

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

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Peter Jackson on 2010-05-25

View PDF (2 pages)

14/06/2010

Director's details changed for Heather Fiona Culpan on 2010-05-25

View PDF (2 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/08/2008

Return made up to 25/05/08; no change of members

View PDF (7 pages)

13/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

Return made up to 25/05/06; full list of members

View PDF (8 pages)

05/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

27/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

22/04/2004

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

View PDF (7 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

14/06/2003

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

View PDF (8 pages)

13/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

19/04/2002

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

View PDF (8 pages)

31/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

01/05/2001

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

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (2 pages)

02/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

16/05/2000

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

View PDF (8 pages)

02/07/1999

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

View PDF (7 pages)

03/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

12/06/1998

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

View PDF (7 pages)

13/06/1997

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

View PDF (7 pages)

08/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

19/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

26/05/1996

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

View PDF (9 pages)

16/11/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

13/06/1995

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

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

21/11/1994

Particulars of mortgage/charge

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02/08/1994

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

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02/06/1994

Return made up to 25/05/94; full list of members

View PDF (5 pages)

30/07/1993

Secretary resigned;director resigned

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26/07/1993

New director appointed

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29/06/1993

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

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27/06/1993

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

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16/06/1992

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

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28/05/1992

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

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13/04/1992

Particulars of mortgage/charge

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16/06/1991

Accounts for a small company made up to 1990-12-31

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16/06/1991

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

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25/01/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Particulars of mortgage/charge

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24/07/1990

Particulars of mortgage/charge

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13/06/1990

Accounts for a small company made up to 1989-12-31

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13/06/1990

Return made up to 06/06/90; full list of members

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07/09/1989

Accounts for a small company made up to 1989-03-31

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07/09/1989

Return made up to 24/08/89; full list of members

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02/03/1989

Resolutions

View PDF (10 pages)

02/03/1989

Resolutions

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02/03/1989

Resolutions

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05/02/1989

Nc inc already adjusted

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27/01/1989

Resolutions

View PDF (8 pages)

27/01/1989

Resolutions

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27/01/1989

Resolutions

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13/01/1989

Registered office changed on 13/01/89 from: 127A poole road westbourne bournemouth dorset BH4 9BG

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13/01/1989

Resolutions

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12/01/1989

Wd 16/12/88 ad 09/12/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

12/01/1989

Resolutions

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12/01/1989

Resolutions

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11/01/1989

Certificate of change of name

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11/01/1989

£ nc 100/100000

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11/01/1989

Certificate of change of name

View PDF (8 pages)

06/01/1989

Director resigned;new director appointed

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06/01/1989

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

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06/01/1989

Director resigned;new director appointed

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1988

Return made up to 28/05/88; full list of members

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16/06/1988

Accounts for a dormant company made up to 1988-03-31

View PDF (1 pages)

16/06/1988

Resolutions

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19/08/1987

Accounting reference date shortened from 31/03 to 31/12

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28/07/1987

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

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09/01/1987

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

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09/01/1987

Registered office changed on 09/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/11/1986

Certificate of 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

21/02/2027

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

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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
Klaus, Timothy John	Director	02/12/2024 - Present	-
Welke, Thomas F	Director	21/06/2023 - 02/12/2024	1
Izeta, Pablo	Director	01/06/2021 - 21/06/2023	1
Schubert, Rainer	Director	01/06/2020 - Present	1
Culpan, Heather Fiona	Director	01/01/2001 - 05/01/2018	6

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BURGON & BALL LIMITED

BURGON & BALL LIMITED is an(a) Active company incorporated on 14/11/1986 with the registered office located at Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire S3 9QX. There are currently 2 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 BURGON & BALL LIMITED?

BURGON & BALL LIMITED is currently Active. It was registered on 14/11/1986 .

Where is BURGON & BALL LIMITED located?

BURGON & BALL LIMITED is registered at Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire S3 9QX.

What does BURGON & BALL LIMITED do?

BURGON & BALL LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for BURGON & BALL LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-21 with no updates.