Company information:
Burg-Wachter Uk (Holdings) Limited (No: 05591752)
Address: BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: HARALD ALFRED LÜLING ( DOB: May-1958 From: Feb-2013 )
Current Director: DIETMAR ADALBERT LÜLING ( DOB: Apr-1955 From: Feb-2013 )
Current Director: CHRISTOPHER MARKUS LÜLING ( DOB: Jun-1983 From: Feb-2013 )
Resigned Director: JOHN DAVID SMITH HARTLEY ( DOB: Feb-1956 From: Jan-2006 To: Feb-2013 )
Resigned Director: ANTHONY PAUL KELLY ( From: Jan-2006 To: Mar-2015 )
Resigned Director: LEE & PRIESTLEY LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: ROBIN NEIL WOMERSLEY ( DOB: Mar-1971 From: Jan-2006 To: Feb-2013 )
Resigned Secretary: BEN ASHDOWN ( From: Jun-2013 To: Mar-2018 )
Resigned Secretary: LEE & PRIESTLEY SECRETARY LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Secretary: ROBIN NEIL WOMERSLEY ( DOB: Mar-1971 From: Jan-2006 To: Feb-2013 )
Persons of Significant Control:
Mr Christopher Markus Lüling, Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-01)
Mr Andrew James Field, Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-01)
Mr Dietmar Adalbert Lüling, Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-01)
Mr Harald Alfred Lüling, Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,960,191 | 4,960,191 | 4,960,191 | 4,960,191 | 4,960,191 | 4,960,191 | 4,960,191 | 4,960,191 | 4960191.0,4960191.0,4960191.0,4960191.0,4960191.0,4960191.0,4960191.0,4960191.0 |
| Net current assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1.0,-1.0,-1.0,-1.0,-1.0,-1.0,-1.0,-1.0 |
| Total assets less current liabilities | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0 |
| Equity / share capital and reserves | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4,960,190 | 4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0,4960190.0 |