Burg-Wachter Uk Limited (Companies House Registration Number 02199096) is a private limited company started on 1987-11-26. The firm has its registered office at Unit 3 Eurocam Technology Park, Chase Way, Bradford BD5 8HW. Changed on 2016-03-01, the previous name this firm used was Sterling Locks Limited. Burg-Wachter Uk Limited operates SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Burg-wachter Uk Limited
Number 02199096
Date of Incorporation: November 26, 1987
End of financial year: 31 December
Address: Unit 3 Eurocam Technology Park, Chase Way, Bradford, BD5 8HW
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Andrew F. (in the company from 24 June 2015), Harald L. (appointment date: 28 February 2013), Christopher L. (appointed on 28 February 2013). The official register reports 3 persons of significant control, namely: Burg-Wachter Uk (Holdings) Limited can be found at Unit 3 Eurocam Technology Park, Chase Way, BD5 8HW Bradford, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew F. has substantial control or influence, Andrew F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,529,374 4,622,506 4,744,508 4,890,799 5,705,394 6,945,170 7,229,330
Fixed Assets 3,187,573 3,738,126 3,067,870 3,306,054 3,417,226 3,722,538 3,287,410
Total Assets Less Current Liabilities 6,905,950 7,168,516 6,939,236 7,348,621 8,069,239 9,210,801 8,955,299

People with significant control

Burg-Wachter Uk (Holdings) Limited
1 July 2020
Address Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05591752
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew F.
1 February 2019 - 1 July 2020
Nature of control: significiant influence or control
Andrew F.
6 April 2016 - 1 February 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 5th, June 2023 | accounts
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