Burgo Uk Limited in Linford Wood MILTON KEYNES

Burgo Uk Limited MILTON KEYNES

Founded in 1990, Burgo Uk, classified under reg no. 02507692 is an active company. Currently registered at Gemini House Sunrise Parkway MK14 6LS, Milton Keynes the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Alberto B., Gherardo V. and Tomaso E.. Of them, Tomaso E. has been with the company the longest, being appointed on 1 October 2017 and Alberto B. has been with the company for the least time - from 1 March 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burgo Uk Limited Address / Contact

Office Address	Gemini House Sunrise Parkway
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02507692
Date of Incorporation	Fri, 1st Jun 1990
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Alberto B.

Position: Director

Appointed: 01 March 2018

Gherardo V.

Position: Director

Appointed: 30 January 2018

Tomaso E.

Position: Director

Appointed: 01 October 2017

Barry T.

Position: Secretary

Resigned: 01 July 1996

Peter B.

Position: Director

Appointed: 16 May 2016

Resigned: 01 March 2018

Peter B.

Position: Secretary

Appointed: 16 May 2016

Resigned: 01 March 2018

Andrew C.

Position: Secretary

Appointed: 14 December 2015

Resigned: 13 May 2016

Massimo S.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2017

Andrew C.

Position: Director

Appointed: 02 December 2013

Resigned: 13 May 2016

Corrado L.

Position: Director

Appointed: 19 January 2011

Resigned: 01 April 2013

Alberto D.

Position: Director

Appointed: 01 May 2009

Resigned: 12 December 2013

Stefano V.

Position: Director

Appointed: 13 April 2005

Resigned: 01 January 2009

Janet H.

Position: Secretary

Appointed: 01 January 2004

Resigned: 14 December 2015

Jeremy M.

Position: Director

Appointed: 01 March 2003

Resigned: 31 December 2013

Marco S.

Position: Director

Appointed: 05 November 2001

Resigned: 01 October 2009

Kathleen B.

Position: Secretary

Appointed: 01 July 1996

Resigned: 31 December 2003

Simon E.

Position: Director

Appointed: 01 March 1996

Resigned: 31 March 2003

Jean M.

Position: Director

Appointed: 01 January 1995

Resigned: 30 December 2008

Basilio S.

Position: Director

Appointed: 23 June 1993

Resigned: 05 November 2001

Carlo U.

Position: Director

Appointed: 01 June 1991

Resigned: 13 April 2005

Barry T.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tomaso E. This PSC. Another one in the PSC register is Massimo S. This PSC .

Tomaso E.

Notified on	1 October 2017
Nature of control:	right to appoint and remove directors

Massimo S.

Notified on	6 April 2016
Ceased on	1 October 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 19th, June 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 22nd, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 4th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, December 1990	accounts

Burgo Uk Limited MILTON KEYNES

Burgo Uk Limited Address / Contact

Company Information / Profile

Company staff

Alberto B.

Gherardo V.

Tomaso E.

Barry T.

Peter B.

Peter B.

Andrew C.

Massimo S.

Andrew C.

Corrado L.

Alberto D.

Stefano V.

Janet H.

Jeremy M.

Marco S.

Kathleen B.

Simon E.

Jean M.

Basilio S.

Carlo U.

Barry T.

People with significant control

Company filings

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