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BURG-WACHTER UK LIMITED

BURG-WACHTER UK LIMITED is an active private limited company, incorporated on 26 November 1987. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Chase Way, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BURG-WACHTER UK LIMITED has two previous names, the most recent of which was STERLING LOCKS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02199096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EUROCAM TECHNOLOGY PARK
Address Line 2CHASE WAY
Post TownBRADFORD
CountyWEST YORKSHIRE
PostcodeBD5 8HW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From 01/03/2016 onwards:
BURG-WACHTER UK LIMITED
From 20/02/2008 to 01/03/2016:
STERLING LOCKS LIMITED
Prior to 20/02/2008:
PHOENIX SECURITY PRODUCTS LIMITED

Directors

(The company's officers)
MR ANDREW JAMES FIELD
(~46 year old British national)
UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2015
MR CHRISTOPHER MARKUS LÜLING
(~40 year old German national)
UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/02/2013
MR DIETMAR ADALBERT LÜLING
(~69 year old German national)
UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/02/2013
MR HARALD ALFRED LÜLING
(~66 year old German national)
UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/02/2013

Connections

(Shared officers)
  • MR CHRISTOPHER MARKUS LÜLING
  • MR DIETMAR ADALBERT LÜLING
  • MR HARALD ALFRED LÜLING
  • MR ANDREW JAMES FIELD
  • MR ANDREW JAMES FIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURG-WACHTER UK LIMITED: Maps

Maps show the location of the postcode of the registered office, BD5 8HW.

Map of BURG-WACHTER UK LIMITED at local scale
Map of BURG-WACHTER UK LIMITED at local scale
Map of BURG-WACHTER UK LIMITED at district scale
Map of BURG-WACHTER UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD5 8HW

Other companies with registered offices in BD5 8HW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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