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BURG-WACHTER UK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burg-wachter Uk (holdings) Limited. The company was founded 18 years ago and was given the registration number 05591752. The firm's registered office is in BRADFORD. You can find them at Burg-wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BURG-WACHTER UK (HOLDINGS) LIMITED
Company Number:05591752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Burg-wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, BD5 8HW

Director28 February 2013Active
Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, BD5 8HW

Director28 February 2013Active
Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Chase Way, Bradford, BD5 8HW

Director28 February 2013Active
20, Oaklands Avenue, Leeds, England, LS13 1LH

Secretary30 June 2013Active
5 Davies Avenue, Roundhay, Leeds, LS8 1JZ

Secretary04 January 2006Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary13 October 2005Active
The Steadings, Kildwick, Keighley, BD20 9AE

Director04 January 2006Active
Unit 3, Eurocam Technology Park, Chase Way, Bradford, England, BD5 8HW

Director04 January 2006Active
10-12 East Parade, Leeds, LS1 2AJ

Director13 October 2005Active
5 Davies Avenue, Roundhay, Leeds, LS8 1JZ

Director04 January 2006Active

People with Significant Control

Mr Dietmar Adalbert Lüling
Notified on:01 July 2020
Status:Active
Date of birth:April 1955
Nationality:German
Address:Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Markus Lüling
Notified on:01 July 2020
Status:Active
Date of birth:June 1983
Nationality:German
Address:Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harald Alfred Lüling
Notified on:01 July 2020
Status:Active
Date of birth:May 1958
Nationality:German
Address:Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Field
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Bradford, BD5 8HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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