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Burg-Wachter UK (Holdings) Limited

Burg-Wachter UK (Holdings) Limited is an active company incorporated on 13 October 2005 with the registered office located in Bradford, West Yorkshire. Burg-Wachter UK (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05591752
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 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 (10 months remaining)
Address
Burg-Wachter Uk Limited Unit 3 Eurocam Technology Park
Chase Way
Bradford
West Yorkshire
BD5 8HW
Same address for the past 5 years
Telephone
01132503603
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • German • Lives in Germany • Born in Apr 1955
Director • German • Lives in Germany • Born in Jun 1983
Director • German • Lives in Germany • Born in May 1958
Mr Dietmar Adalbert Lüling
PSC • German • Lives in Germany • Born in Apr 1955
Mr Christopher Markus Lüling
PSC • German • Lives in Germany • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Burg-Wachter UK Limited
Christopher Markus LÜling, Dietmar Adalbert LÜling, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.96M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£4.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 3 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 10 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 6 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 6 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 6 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 6 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 6 January 2021 with no updates
Submitted on 10 Mar 2021
Repayment History
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