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BURKARD MANUFACTURING COMPANY LIMITED

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BURKARD MANUFACTURING COMPANY LIMITED

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Key Data

Status

Active

Company No.

00621017

Incorporation date

13/02/1959

Size

Unaudited abridged

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

Woodcock Hill Estate, Rickmansworth, Herts WD3 1PJCopy
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Latest events (Record since 24/09/1986)
dot icon27/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon26/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon24/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon17/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-20 with updates
View PDF (4 pages)
dot icon02/06/2023
Termination of appointment of Geoffrey Malcolm Wili as a director on 2023-05-19
View PDF (1 pages)
dot icon02/06/2023
Notification of Graham Philip Wili as a person with significant control on 2023-05-19
View PDF (2 pages)
dot icon02/06/2023
Cessation of Geoffrey Malcolm Wili as a person with significant control on 2023-05-19
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Graham Philip Wili as a director on 2023-05-19
View PDF (2 pages)
dot icon16/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon26/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon27/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/09/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon18/09/2019
Termination of appointment of Stuart Geoffrey Wili as a director on 2019-09-18
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Stuart Geoffrey Wili as a secretary on 2019-09-18
View PDF (1 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon01/09/2017
Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited 4 Silk Mill Court Silk Mill Lane Winchcombe Cheltenham GL54 5HZ
View PDF (1 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/10/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon20/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon28/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
Statement of company's objects
View PDF (2 pages)
dot icon01/04/2014
Resolutions
View PDF (28 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2011
Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
View PDF (1 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Director's details changed for Stuart Geoffrey Wili on 2010-08-20
View PDF (2 pages)
dot icon31/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/09/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon09/10/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Location of register of members
View PDF (1 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon29/08/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/09/2006
Return made up to 20/08/06; full list of members
View PDF (2 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon13/09/2005
Return made up to 20/08/05; full list of members
View PDF (2 pages)
dot icon26/10/2004
Return made up to 20/08/04; full list of members
View PDF (7 pages)
dot icon10/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon04/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon03/09/2003
Return made up to 20/08/03; full list of members
View PDF (7 pages)
dot icon15/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon10/10/2002
Return made up to 20/08/02; full list of members
View PDF (7 pages)
dot icon06/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon22/08/2001
Return made up to 20/08/01; full list of members
View PDF (6 pages)
dot icon05/09/2000
Return made up to 20/08/00; full list of members
View PDF (6 pages)
dot icon30/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon22/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon14/09/1999
Return made up to 20/08/99; full list of members
View PDF (6 pages)
dot icon14/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon01/09/1998
Return made up to 20/08/98; no change of members
View PDF (4 pages)
dot icon30/12/1997
Director's particulars changed
View PDF (2 pages)
dot icon02/09/1997
Return made up to 20/08/97; no change of members
View PDF (4 pages)
dot icon22/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon19/12/1996
Return made up to 20/08/96; full list of members
View PDF (6 pages)
dot icon10/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon10/09/1996
Director resigned
View PDF (1 pages)
dot icon18/08/1995
Return made up to 20/08/95; no change of members
View PDF (4 pages)
dot icon14/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon08/09/1994
Return made up to 20/08/94; full list of members
View PDF (0 pages)
dot icon19/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon09/02/1994
Auditor's resignation
View PDF (0 pages)
dot icon30/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 20/08/93; no change of members
View PDF (0 pages)
dot icon04/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon07/09/1992
Return made up to 20/08/92; no change of members
View PDF (0 pages)
dot icon20/09/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon30/08/1991
Return made up to 20/08/91; full list of members
View PDF (0 pages)
dot icon16/08/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon16/08/1990
Return made up to 20/08/90; no change of members
View PDF (0 pages)
dot icon16/01/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon16/01/1990
Return made up to 22/09/89; full list of members
View PDF (0 pages)
dot icon24/11/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon24/11/1988
Return made up to 14/11/88; full list of members
View PDF (0 pages)
dot icon15/10/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon15/10/1987
Return made up to 23/09/87; full list of members
View PDF (0 pages)
dot icon23/09/1987
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/09/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon24/09/1986
Return made up to 25/08/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+6.69 % *

* during past year

Cash in Bank

£2,279,252.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.63M
-
0.00
1.66M
-
2022
7
2.05M
-
0.00
2.14M
-
2023
7
2.24M
-
0.00
2.28M
-
2023
7
2.24M
-
0.00
2.28M
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

2.24M £Ascended9.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.28M £Ascended6.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wili, Graham Philip
Director
19/05/2023 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURKARD MANUFACTURING COMPANY LIMITED

BURKARD MANUFACTURING COMPANY LIMITED is an(a) Active company incorporated on 13/02/1959 with the registered office located at Woodcock Hill Estate, Rickmansworth, Herts WD3 1PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BURKARD MANUFACTURING COMPANY LIMITED?

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BURKARD MANUFACTURING COMPANY LIMITED is currently Active. It was registered on 13/02/1959 .

Where is BURKARD MANUFACTURING COMPANY LIMITED located?

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BURKARD MANUFACTURING COMPANY LIMITED is registered at Woodcock Hill Estate, Rickmansworth, Herts WD3 1PJ.

What does BURKARD MANUFACTURING COMPANY LIMITED do?

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BURKARD MANUFACTURING COMPANY LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does BURKARD MANUFACTURING COMPANY LIMITED have?

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BURKARD MANUFACTURING COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for BURKARD MANUFACTURING COMPANY LIMITED?

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The latest filing was on 27/12/2025: Unaudited abridged accounts made up to 2025-03-31.