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Burg-Wachter UK Limited

Burg-Wachter UK Limited is an active company incorporated on 26 November 1987 with the registered office located in Bradford, West Yorkshire. Burg-Wachter UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199096
Private limited company
Age
37 years
Incorporated 26 November 1987
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Eurocam Technology Park
Chase Way
Bradford
West Yorkshire
BD5 8HW
Same address for the past 10 years
Telephone
01274395333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1983
Director • Managing Director • British • Lives in England • Born in Nov 1977
Director • German • Lives in Germany • Born in May 1958
Director • German • Lives in Germany • Born in Apr 1955
Burg-Wachter UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burg-Wachter UK (Holdings) Limited
Mr Christopher Markus LÜling, Mr Dietmar Adalbert LÜling, and 1 more are mutual people.
Active
The G2 Trading Company Limited
Mr Andrew James Field is a mutual person.
Active
Sterling Locks Limited
Mr Andrew James Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £381.73K (-22%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£11.08M
Increased by £686.77K (+7%)
Total Liabilities
-£1.31M
Increased by £187.08K (+17%)
Net Assets
£9.76M
Increased by £499.69K (+5%)
Debt Ratio (%)
12%
Increased by 1.02% (+9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Small Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Small Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 17 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 8 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 20 January 2021 with no updates
Submitted on 31 Mar 2021
Repayment History
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