BURST ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04289779

Incorporation date

19/09/2001

Size

Micro Entity

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

02/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/06/2025

Change of details for Mrs Mary Peace as a person with significant control on 2025-06-23

View PDF (2 pages)

23/06/2025

Secretary's details changed for Mrs Mary Peace on 2025-06-23

View PDF (1 pages)

23/06/2025

Director's details changed for Mrs Mary Peace on 2025-06-23

View PDF (2 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2024

Declaration of solvency

View PDF (5 pages)

21/10/2024

Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-10-21

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

11/07/2023

Micro company accounts made up to 2023-03-30

View PDF (4 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

14/10/2022

Change of details for Mrs Mary Peace as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from Bridgefield Mill Bridgefield Street Radcliffe Manchester M26 2SG to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2022-10-13

View PDF (1 pages)

13/10/2022

Change of details for Mrs Mary Peace as a person with significant control on 2022-10-13

View PDF (2 pages)

13/10/2022

Director's details changed for Mrs Mary Peace on 2022-10-13

View PDF (2 pages)

13/10/2022

Secretary's details changed for Mrs Mary Peace on 2022-10-13

View PDF (1 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/11/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

02/11/2020

Cessation of Robert Peace as a person with significant control on 2017-09-06

View PDF (1 pages)

30/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

10/09/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

03/10/2017

Termination of appointment of Robert Peace as a director on 2017-09-06

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

21/03/2014

Appointment of Mary Peace as a director

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

04/07/2013

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2013-07-04

View PDF (1 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

11/11/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/01/2010

Director's details changed for Robert Peace on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mary Peace on 2009-10-01

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 19/09/06; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-30

View PDF (4 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/12/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

24/07/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

23/06/2003

Accounting reference date shortened from 30/09/02 to 30/03/02

View PDF (1 pages)

19/11/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

19/09/2001

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2023

Next confirmation date

19/09/2025

Last change occurred

30/03/2023

Accounts

Micro Entity

Last made up date

30/03/2023

Next account date

30/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
203.76K
-
0.00
-
-

2023
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	19/09/2001 - 19/09/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/09/2001 - 19/09/2001	38039
Peace, Mary	Secretary	19/09/2001 - Present	-
Varley, Colin	Director	19/04/2002 - 18/01/2007	-
Peace, Mary	Director	20/03/2014 - Present	2

Persons with Significant Control

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

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Description

About BURST ENGINEERING LIMITED

BURST ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/09/2001 with the registered office located at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. 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 BURST ENGINEERING LIMITED?

BURST ENGINEERING LIMITED is currently Dissolved. It was registered on 19/09/2001 and dissolved on 02/12/2025.

Where is BURST ENGINEERING LIMITED located?

BURST ENGINEERING LIMITED is registered at Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does BURST ENGINEERING LIMITED do?

BURST ENGINEERING LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for BURST ENGINEERING LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.