Burlington Engineers Limited. net worth, address, company information. Free

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Burlington Engineers Limited (registration number 05875718) is a private limited company created on 2006-07-13. The firm is located at Unit 11 Perivale Park, Horsenden Lane South, Greenford UB6 7RL. Having undergone a change in 2007-07-12, the previous name this business used was Schwing Stetter (Uk) Ltd. Burlington Engineers Limited operates Standard Industrial Classification code: 33120 - "repair of machinery", Standard Industrial Classification code: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name	Burlington Engineers Limited
Number	05875718
Date of Incorporation:	Thursday 13th July 2006
End of financial year:	31 December
Address:	Unit 11 Perivale Park, Horsenden Lane South, Greenford, UB6 7RL
SIC code:	33120 - Repair of machinery 46630 - Wholesale of mining, construction and civil engineering machinery

When it comes to the 2 directors that can be found in the enterprise, we can name: Christoph R. (in the company from 16 July 2021), Neil C. (appointment date: 31 March 2008). 1 secretary is also there: Neil C. (appointed on 29 April 2021). The official register indexes 1 person of significant control - Schwing Stetter (Uk), a firm which can be found at Perivale Park, Horsenden Lane South, Perivale, UB6 7RL Greenford. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	-	-	-	-	-	-

People with significant control

Schwing Stetter (Uk)

6 April 2016

Address	Unit 11 Perivale Park, Horsenden Lane South, Perivale, Greenford, UB6 7RL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Comoanies House
Registration number	00412041
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/16 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/16 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/07/16 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/16. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/29. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/29 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(CH01) On 2021/03/10 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/12 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/12 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/12 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/12 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/12 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/12 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/12 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/12 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/12 filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/12 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/12 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/07/2008 from unit 11, perival industrial park horsenden lane south greenford middlesex UB6 7RL filed on: 14th, July 2008 \| address	Free Download (1 page)
(288b) On 2008/07/04 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/04 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, April 2008 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed schwing stetter (uk) LTDcertificate issued on 12/07/07 filed on: 12th, July 2007 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed schwing stetter (uk) LTDcertificate issued on 12/07/07 filed on: 12th, July 2007 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on 2006/08/22. Value of each share 1 £, total number of shares: 10. filed on: 27th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2006/08/22. Value of each share 1 £, total number of shares: 10. filed on: 27th, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006/08/25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, July 2006 \| incorporation	Free Download (17 pages)

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