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Overview

Summary

Affiliates

Contact details

Officers20

Finance3

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

BURG-WACHTER UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 1987 (37 years ago)

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Summary

NameBURG-WACHTER UK LIMITED
Historical names
  • STERLING LOCKS LIMITED
  • PHOENIX SECURITY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02199096
LEI Code
  • 21380041LYNQF3PGZZ86
Incorporation Date26 Nov 1987 (37 years ago) / 121 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE G*************************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, BRADFORD, UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BD5 8HW

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Field

Person with significant control


Appointed on01 Feb 2019

Resigned on01 Jul 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

BURG-WACHTER UK (HOLDINGS) LIMITED

Person with significant control


Appointed on01 Jul 2020

individual

IndividualUnited Kingdom

Field, Andrew James

Director


Appointed on24 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Lüling, Christopher Markus

Director


Appointed on28 Feb 2013

Country of residenceGermany

individual

IndividualUnited Kingdom

Ashdown, Ben

Secretary


Appointed on04 Apr 2013

Resigned on19 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Tetley, Derek

Secretary


Resigned on04 Sep 2000

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Financial reports

YearFixed assetsTotal equityOther
20223,287,410 GBP
(~$4,050,793)
8,752,299 GBP
(~$10,784,705)
View full report
20213,722,538 GBP
(~$5,119,523)
8,869,801 GBP
(~$12,198,438)
View full report
20203,417,226 GBP
(~$4,381,995)
7,895,939 GBP
(~$10,125,162)
View full report

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Events

Old value

01 Mar 2016

Name changeSTERLING LOCKS LIMITED

20 Feb 2008

Name changePHOENIX SECURITY PRODUCTS LIMITED

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 date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380041LYNQF3PGZZ86
  • Legal nameBURG-WACHTER UK LIMITED
  • Registration date04 Mar 2014
  • StatusActiveExpired
  • Other namesSTERLING LOCKS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Aug 2022
  • Next renewal02 Jan 2019

Frequently asked questions

Where is BURG-WACHTER UK LIMITED's headquarters?

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

What is BURG-WACHTER UK LIMITED's industry?

BURG-WACHTER UK LIMITED is in the industry of Wholesale of other household goods

What year was BURG-WACHTER UK LIMITED started?

BURG-WACHTER UK LIMITED was started in 1987

What is the LEI number of BURG-WACHTER UK LIMITED?

BURG-WACHTER UK LIMITED LEI number is 21380041LYNQF3PGZZ86

Sources: Companies House