Burgaflex Automotive Limited BURY


Founded in 2001, Burgaflex Automotive, classified under reg no. 04169412 is an active company. Currently registered at Block C Chamberhall Business Park BL9 0FU, Bury the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-07-10 Burgaflex Automotive Limited is no longer carrying the name Nevrus (876).

There is a single director in the company at the moment - Andre B., appointed on 7 May 2013. In addition, a secretary was appointed - Andre B., appointed on 7 May 2013. 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.

Burgaflex Automotive Limited Address / Contact

Office Address Block C Chamberhall Business Park
Office Address2 Harvard Road
Town Bury
Post code BL9 0FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04169412
Date of Incorporation Wed, 28th Feb 2001
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andre B.

Position: Director

Appointed: 07 May 2013

Andre B.

Position: Secretary

Appointed: 07 May 2013

Ton V.

Position: Director

Appointed: 06 July 2001

Resigned: 01 March 2010

Peter M.

Position: Director

Appointed: 06 July 2001

Resigned: 07 May 2013

Peter M.

Position: Secretary

Appointed: 06 July 2001

Resigned: 07 May 2013

David G.

Position: Nominee Director

Appointed: 28 February 2001

Resigned: 06 July 2001

Sally W.

Position: Secretary

Appointed: 28 February 2001

Resigned: 06 July 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Andre B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Andre B.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Nevrus (876) July 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand11
Other
Number Shares Issued Fully Paid11
Par Value Share11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-12-31
filed on: 9th, January 2024
Free Download (6 pages)

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