General information

Name:

Burg-wachter Uk Ltd

Office Address:

Unit 3 Eurocam Technology Park Chase Way BD5 8HW Bradford

Number: 02199096

Incorporation date: 1987-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 1987-11-26. Registered under 02199096, this firm is registered as a Private Limited Company. You can contact the headquarters of this firm during its opening times under the following address: Unit 3 Eurocam Technology Park Chase Way, BD5 8HW Bradford. Although lately it's been known as Burg-wachter Uk Limited, it had the name changed. It was known under the name Phoenix Security Products until 2008-02-20, when the company name was changed to Sterling Locks. The definitive change took place on 2016-03-01. The company's Standard Industrial Classification Code is 46499 which stands for Wholesale of household goods (other than musical instruments) n.e.c.. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Fri, 20th Jan 2023.

On November 13, 2017, the company was searching for a Area Sales Manager - Scotland & North England to fill a position in Airdrie. They offered a job with wage from £30000.00 to £40000.00 per year.

Andrew F., Harald L., Christopher L. and Dietmar L. are the company's directors and have been expanding the company since June 2015.

  • Previous company's names
  • Burg-wachter Uk Limited 2016-03-01
  • Sterling Locks Limited 2008-02-20
  • Phoenix Security Products Limited 1987-11-26

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 24 June 2015

Latest update: 25 June 2024

Harald L.

Role: Director

Appointed: 28 February 2013

Latest update: 25 June 2024

Christopher L.

Role: Director

Appointed: 28 February 2013

Latest update: 25 June 2024

Dietmar L.

Role: Director

Appointed: 28 February 2013

Latest update: 25 June 2024

People with significant control

The companies that control this firm include: Burg-Wachter Uk (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Unit 3 Eurocam Technology Park, Chase Way, BD5 8HW, West Yorkshire and was registered as a PSC under the registration number 05591752.

Burg-Wachter Uk (Holdings) Limited
Address: Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05591752
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew F.
Notified on 1 February 2019
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Andrew F.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Jobs and Vacancies at Burg-wachter Uk Ltd

Area Sales Manager - Scotland & North England in Airdrie, posted on Monday 13th November 2017
Region / City Airdrie
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 22nd December 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
36
Company Age

Similar companies nearby

Closest companies