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Burgess Architectural Products Limited

Burgess Architectural Products Limited is an active company incorporated on 15 August 1973 with the registered office located in Harpenden, Hertfordshire. Burgess Architectural Products Limited was registered 52 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01129056
Private limited company
Age
52 years
Incorporated 15 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1146 days
Dated 5 July 2021 (4 years ago)
Next confirmation dated 5 July 2022
Was due on 19 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan ⟶ 31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Learn more about Burgess Architectural Products Limited
Contact
Address
11 Hilltop Walk
Harpenden
AL5 1AU
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
01455618787
Email
Available in Endole App
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
John Calcutt Cowley Resigned
2 Years 12 Months Ago on 13 Sep 2022
Bap Holdings Limited (PSC) Resigned
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
4 Years Ago on 7 Aug 2021
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 2 Oct 2020
Emw Secretaries Limited Resigned
4 Years Ago on 30 Sep 2020
Micro Accounts Submitted
5 Years Ago on 17 Aug 2020
Confirmation Submitted
5 Years Ago on 14 Jul 2020
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Documents
Termination of appointment of John Calcutt Cowley as a director on 13 September 2022
Submitted on 13 Sep 2022
Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 11 Hilltop Walk Harpenden AL5 1AU on 20 July 2022
Submitted on 20 Jul 2022
Cessation of Bap Holdings Limited as a person with significant control on 20 July 2022
Submitted on 20 Jul 2022
Termination of appointment of Emw Secretaries Limited as a secretary on 30 September 2020
Submitted on 16 Feb 2022
Confirmation statement made on 5 July 2021 with no updates
Submitted on 7 Aug 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Micro company accounts made up to 31 December 2019
Submitted on 17 Aug 2020
Confirmation statement made on 5 July 2020 with no updates
Submitted on 14 Jul 2020
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Repayment History
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