Founded in 2005, Burg-wachter Uk (holdings), classified under reg no. 05591752 is an active company. Currently registered at Burg-wachter Uk Limited Unit 3 Eurocam Technology Park BD5 8HW, Bradford the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/03/01 Burg-wachter Uk (holdings) Limited is no longer carrying the name Burg-wachter Uk.
The firm has 3 directors, namely Harald L., Christopher L. and Dietmar L.. Of them, Harald L., Christopher L., Dietmar L. have been with the company the longest, being appointed on 28 February 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Burg-wachter Uk Limited Unit 3 Eurocam Technology Park |
| Office Address2 | Chase Way |
| Town | Bradford |
| Post code | BD5 8HW |
| Country of origin | United Kingdom |
| Registration Number | 05591752 |
| Date of Incorporation | Thu, 13th Oct 2005 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 28 February 2013
Position: Director
Appointed: 28 February 2013
Position: Director
Appointed: 28 February 2013
The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Harald L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dietmar L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harald L.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dietmar L.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew F.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
| Burg-wachter Uk | March 1, 2016 |
| Sterling Security | June 7, 2013 |
| Sterling Locks | February 20, 2008 |
| L&P 145 | March 28, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 5th, June 2023 |
accounts | Free Download (8 pages) |
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