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Summary

Affiliates

Contact details

Officers14

Finance3

Events4

Documents89

Additional data

Related companies5

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Last updated: Jun 01, 2024

BURG-WACHTER UK (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2005 (19 years ago)

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Summary

NameBURG-WACHTER UK (HOLDINGS) LIMITED
Historical names
  • BURG-WACHTER UK LIMITED
  • STERLING SECURITY LIMITED
  • STERLING LOCKS LIMITED
  • L&P 145 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05591752
Incorporation Date13 Oct 2005 (19 years ago) / 761 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BURG-******************

ActiveUnited Kingdom

STERL*****************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, BRADFORD, BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BD5 8HW

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Field

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lüling, Christopher Markus

Director


Appointed on28 Feb 2013

Country of residenceGermany

individual

IndividualUnited Kingdom

Lüling, Dietmar Adalbert

Director


Appointed on28 Feb 2013

Country of residenceGermany

individual

IndividualUnited Kingdom

Ashdown, Ben

Secretary


Appointed on30 Jun 2013

Resigned on19 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Womersley, Robin Neil

Secretary


Appointed on04 Jan 2006

Resigned on28 Feb 2013

Country of residenceEngland

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Financial reports

YearTotal equityOther
20224,960,190 GBP
(~$6,112,015)
View full report
20214,960,190 GBP
(~$6,821,638)
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20204,960,190 GBP
(~$6,360,577)
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Events

Old value

01 Mar 2016

Name changeBURG-WACHTER UK LIMITED

07 Jun 2013

Name changeSTERLING SECURITY LIMITED

20 Feb 2008

Name changeSTERLING LOCKS LIMITED

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Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type smallAAView
08 Feb 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is BURG-WACHTER UK (HOLDINGS) LIMITED's headquarters?

BURG-WACHTER UK (HOLDINGS) LIMITED's headquarters is located at WEST YORKSHIRE, BRADFORD, BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BD5 8HW

What is BURG-WACHTER UK (HOLDINGS) LIMITED's industry?

BURG-WACHTER UK (HOLDINGS) LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was BURG-WACHTER UK (HOLDINGS) LIMITED started?

BURG-WACHTER UK (HOLDINGS) LIMITED was started in 2005

Sources: Companies House