Burgtec Limited (reg no 05441446) is a private limited company legally formed on 2005-05-03. The business is located at 16 Langthorne Street, Manchester M19 2GR. Having undergone a change in 2006-01-19, the previous name the enterprise utilized was Brand New Co (280) Limited. Burgtec Limited is operating under SIC: 32300 which means "manufacture of sports goods".
Company details
| Name | Burgtec Limited |
| Number | 05441446 |
| Date of Incorporation: | 2005/05/03 |
| End of financial year: | 31 December |
| Address: | 16 Langthorne Street, Manchester, M19 2GR |
| SIC code: |
32300 - Manufacture of sports goods |
As for the 2 directors that can be found in the company, we can name: David B. (in the company from 29 December 2005), Daniel C. (appointment date: 29 December 2005). 1 secretary is present: David B. (appointed on 29 December 2005). The Companies House lists 2 persons of significant control, namely: Daniel C. owns 1/2 or less of shares, David B. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,365 | 13,758 | 13,596 | 22,081 | 43,127 | 49,983 | 66,941 | 123,270 | 152,137 | 336,117 | 988,703 | 2,179,361 | 2,445,305 |
| Fixed Assets | - | - | - | - | - | 1,343 | 1,138 | 945 | 965 | - | - | - | - |
| Total Assets Less Current Liabilities | 41,378 | -7,911 | -6,635 | -3,052 | 5,558 | 9,423 | 21,387 | 42,511 | 95,669 | 177,934 | 638,820 | 1,128,315 | 1,730,260 |
| Number Shares Allotted | - | 230 | 230 | 230 | 230 | 230 | - | - | - | - | - | - | - |
| Shareholder Funds | -41,378 | -7,911 | -6,635 | -3,052 | 5,558 | 9,423 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,938 | 2,355 | 1,894 | 1,530 | 1,239 | 1,343 | - | - | - | - | - | - | - |
People with significant control
Daniel C.
3 May 2017
| Nature of control: |
right to appoint and remove directors 25-50% shares |
David B.
3 May 2017
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(11 pages)
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