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Burgon & Ball Limited SHEFFIELD

Founded in 1986, Burgon & Ball, classified under reg no. 02074260 is an active company. Currently registered at Unit 17/19 Oakham Drive S3 9QX, Sheffield the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Thomas W., Rainer S.. Of them, Rainer S. has been with the company the longest, being appointed on 1 June 2020 and Thomas W. has been with the company for the least time - from 21 June 2023. Currently 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.

Burgon & Ball Limited Address / Contact

Office Address Unit 17/19 Oakham Drive
Office Address2 Parkwood Industrial Estate
Town Sheffield
Post code S3 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02074260
Date of Incorporation Fri, 14th Nov 1986
Industry Manufacture of tools
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 21 June 2023

Rainer S.

Position: Director

Appointed: 01 June 2020

Peter J.

Position: Director

Resigned: 05 January 2018

Pablo I.

Position: Director

Appointed: 01 June 2021

Resigned: 21 June 2023

Cristobal G.

Position: Director

Appointed: 05 January 2018

Resigned: 01 June 2020

Stephen E.

Position: Director

Appointed: 05 January 2018

Resigned: 01 June 2021

Timothy V.

Position: Secretary

Appointed: 01 January 2007

Resigned: 05 January 2018

Heather C.

Position: Director

Appointed: 01 January 2001

Resigned: 05 January 2018

Beverly C.

Position: Secretary

Appointed: 19 July 1993

Resigned: 10 November 1995

Philip W.

Position: Director

Appointed: 06 June 1991

Resigned: 01 January 2007

Terence K.

Position: Director

Appointed: 06 June 1991

Resigned: 30 June 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Vnpi Uk Holdings Limited from Sheffield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heather C. This PSC owns 50,01-75% shares.

Vnpi Uk Holdings Limited

La Plata Works Holme Lane, Sheffield, S6 4JY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11115953
Notified on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heather C.

Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (11 pages)

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