About

Registered Number: 02199096
Date of Incorporation: 26/11/1987 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

 

Burg-wachter Uk Ltd was registered on 26 November 1987, it's status is listed as "Active". There are 14 directors listed as Field, Andrew James, Lüling, Christopher Markus, Lüling, Dietmar Adalbert, Lüling, Harald Alfred, Ashdown, Ben, Williams, Nina, Atkins, Reginald Charles, Brown, Ian Christopher, Hyman, Michael, Kelly, Anthony Paul, Stone, Henry Stephen Neil, Stone, Raymond, Tetley, Derek, Womersley, Robin Neil for the business. Burg-wachter Uk Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Andrew James 24 June 2015 - 1
ATKINS, Reginald Charles 05 February 2006 02 November 2018 1
BROWN, Ian Christopher 22 November 2007 20 March 2015 1
HYMAN, Michael 04 December 1992 04 January 2006 1
STONE, Henry Stephen Neil 19 September 1994 04 January 2006 1
STONE, Raymond N/A 11 May 1994 1
TETLEY, Derek N/A 04 September 2000 1
Secretary Name Appointed Resigned Total Appointments
ASHDOWN, Ben 04 April 2013 19 March 2018 1
WILLIAMS, Nina 01 January 2019 02 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Field/
1974-11
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Andrew James Field/
1977-11
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC02 - N/A 02 July 2020
PSC07 - N/A 02 July 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 September 2019
TM02 - Termination of appointment of secretary 14 August 2019
AP03 - Appointment of secretary 06 February 2019
CS01 - N/A 01 February 2019
PSC01 - N/A 01 February 2019
PSC07 - N/A 01 February 2019
TM01 - Termination of appointment of director 07 November 2018
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 20 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 12 April 2016
CERTNM - Change of name certificate 01 March 2016
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 22 April 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
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 08 April 2014
CH03 - Change of particulars for secretary 08 April 2014
RESOLUTIONS - N/A 15 April 2013
AR01 - Annual Return 08 April 2013
AP03 - Appointment of secretary 05 April 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
MEM/ARTS - N/A 11 March 2013
CC04 - Statement of companies objects 11 March 2013
AA - Annual Accounts 08 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 07 April 2009
AUD - Auditor's letter of resignation 30 October 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 25 February 2008
CERTNM - Change of name certificate 20 February 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 30 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
RESOLUTIONS - N/A 17 January 2006
RESOLUTIONS - N/A 17 January 2006
RESOLUTIONS - N/A 17 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
395 - Particulars of a mortgage or charge 12 January 2006
AA - Annual Accounts 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 02 May 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 15 April 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 01 March 1995
288 - N/A 05 November 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 21 April 1993
288 - N/A 10 February 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 25 April 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 04 April 1989
PUC 5 - N/A 06 December 1988
PUC 2 - N/A 06 December 1988
395 - Particulars of a mortgage or charge 24 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1988
288 - N/A 03 December 1987
NEWINC - New incorporation documents 26 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2006 Outstanding

N/A

Fixed and floating charge 11 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.