Established in 2005, Burg-wachter Uk (Holdings) Ltd are based in Bradford, it has a status of "Active". The business has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LÜLING, Christopher Markus | 28 February 2013 | - | 1 |
| LÜLING, Dietmar Adalbert | 28 February 2013 | - | 1 |
| LÜLING, Harald Alfred | 28 February 2013 | - | 1 |
| HARTLEY, John David Smith | 04 January 2006 | 28 February 2013 | 1 |
| KELLY, Anthony Paul | 04 January 2006 | 20 March 2015 | 1 |
| LEE & PRIESTLEY LIMITED | 13 October 2005 | 04 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHDOWN, Ben | 30 June 2013 | 19 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| PSC07 - N/A | 02 July 2020 | |
| PSC01 - N/A | 02 July 2020 | |
| PSC01 - N/A | 02 July 2020 | |
| PSC01 - N/A | 02 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| CERTNM - Change of name certificate | 01 March 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP03 - Appointment of secretary | 10 January 2014 | |
| CERTNM - Change of name certificate | 07 June 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| RESOLUTIONS - N/A | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| SH01 - Return of Allotment of shares | 11 March 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| MEM/ARTS - N/A | 19 January 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2011 | |
| CC04 - Statement of companies objects | 07 January 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AUD - Auditor's letter of resignation | 30 October 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| CERTNM - Change of name certificate | 20 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| CERTNM - Change of name certificate | 28 March 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 16 January 2006 | |
| 123 - Notice of increase in nominal capital | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| NEWINC - New incorporation documents | 13 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Mortgage over shares | 05 January 2006 | Outstanding |
N/A |
| Debenture | 05 January 2006 | Outstanding |
N/A |
