BURG-WACHTER UK (HOLDINGS) LIMITED
BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD BD5 8HW- Active
- Private Limited Company
- Company No. 05591752
- Last Updated: 01 Mar 2024
Company Profile
BURG-WACHTER UK (HOLDINGS) LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in BRADFORD. BURG-WACHTER UK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | BURG-WACHTER UK (HOLDINGS) LIMITED |
|---|---|
| Company number | 05591752 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURG-WACHTER UK LIMITED UNIT 3 EUROCAM TECHNOLOGY PARK CHASE WAY BRADFORD BD5 8HW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Markus Lüling Nationality: German |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dietmar Adalbert Lüling Nationality: German |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harald Alfred Lüling Nationality: German |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BURG-WACHTER UK (HOLDINGS) LIMITED | 13 Oct 2005 |
| L&P 145 LIMITED | 28 Mar 2006 |
| STERLING LOCKS LIMITED | 20 Feb 2008 |
| STERLING SECURITY LIMITED | 07 Jun 2013 |
| BURG-WACHTER UK LIMITED | 01 Mar 2016 |