Menna Overview

Here’s a quick overview of BURG-WACHTER UK (HOLDINGS) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2005.

BURG-WACHTER UK (HOLDINGS) LIMITED

  • Company statusactive
  • Company No05591752
  • Age20 years 9 months Incorporated 13 October 2005
  • Officers3

Address

Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW

BURG-WACHTER UK (HOLDINGS) LIMITED is an active company incorporated on 13 October 2005 and based in Bradford, West Yorkshire. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46740 Wholesale of hardware, plumbing and heating equipment and supplies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Accounts With Accounts Type Small

1 Year Ago on 21 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Jan 2025

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1 Year Ago on 05 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jan 2024

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3 Years Ago on 05 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Feb 2023

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4 Years Ago on 20 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Feb 2022

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4 Years Ago on 23 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 28 Sep 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 02 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 02 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 02 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 02 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 01 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 Jan 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 26 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 05 Mar 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 28 Sep 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 04 Apr 2018

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Confirmation Statement With No Updates

8 Years Ago on 25 Jan 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 31 Aug 2017

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Confirmation Statement With Updates

9 Years Ago on 24 Jan 2017

finance
Accounts With Accounts Type Small

10 Years Ago on 24 May 2016

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
LÜLING, Christopher Markusdirector Jun 198328 Feb 2013
LÜLING, Dietmar Adalbertdirector Apr 195528 Feb 2013
LÜLING, Harald Alfreddirector May 195828 Feb 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dietmar Adalbert Lüling Apr 195501 Jul 2020
Mr Christopher Markus Lüling Jun 198301 Jul 2020
Mr Harald Alfred Lüling May 195801 Jul 2020
Mr Andrew James Field Nov 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.