BURGESS ARCHITECTURAL PRODUCTS LIMITED
11 HILLTOP WALK, HARPENDEN AL5 1AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01129056
- Last Updated: 01 Mar 2024
Company Profile
BURGESS ARCHITECTURAL PRODUCTS LIMITED was incorporated on Wednesday, August 15, 1973 as a Private Limited Company with registered address in HARPENDEN. BURGESS ARCHITECTURAL PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 51 years 6 months and 8 days.
| Name | BURGESS ARCHITECTURAL PRODUCTS LIMITED |
|---|---|
| Company number | 01129056 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1973 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HILLTOP WALK HARPENDEN AL5 1AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bap Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BURGESS ARCHITECTURAL PRODUCTS LIMITED | 15 Aug 1973 |