BURGESS ARCHITECTURAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
BURGESS ARCHITECTURAL PRODUCTS LIMITED
COMPANY NUMBER
01129056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
15/08/1973
(51 years and 3 months old)
WEBSITE
www.burgesscep.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HARPENDEN
AL5 1AU
Telephone: 01455618787
TPS: Yes
11 Hilltop Walk
HARPENDEN
AL5 1AU
Brookfield Road
Burbage
Hinckley
Leicestershire
LE10 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAP HOLDINGS LIMITED | Company is dissolved | View Report |
| BURGESS ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | John Calcutt Cowley (905503488) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | EMW SECRETARIES LIMITED (909391051) has left the board |
Credit Risk Overview
Want to learn more about BURGESS ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGESS ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGESS ARCHITECTURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/1991 - 06/04/1994 (2 years and 9 months) Secretary: 05/07/1991 - 06/04/1994 (2 years and 9 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/07/1991 - 02/10/1992 (1 years and 2 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/07/1991 - 30/11/1995 (4 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/1991 - 02/08/1993 (2years) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/07/1991 - Present (33 years and 4 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERXES EQUITY LIMITED | In Liquidation | View Report |
| BURGESS CEP LIMITED | Company is dissolved | View Report |
| BAP HOLDINGS LIMITED | Company is dissolved | View Report |
| BURGESS ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| OMNIS EXTERIORS LIMITED | Company is dissolved | View Report |
| CEP SOLUTIONS LIMITED | Company is dissolved | View Report |
| SYSTEM BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | John Calcutt Cowley (905503488) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 21/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Ian Zant-Boer (921512151) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Ian Zant-Boer (921512151) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918846386) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 16/08/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Change in Reg. Office |
| 13/06/2014 | Martin John Reginald Stevenson (918094795) has left the board |
| 13/06/2014 | Robert John Burke (910877914) has left the board |
| 13/06/2014 | Joseph Michael Higgins (912301488) has left the board |
| 13/06/2014 | New Board Member John Calcutt Cowley (905503488) Appointed |
| 13/06/2014 | New Company Secretary EMW SECRETARIES LIMITED (918846386) Appointed |
| 24/09/2013 | New Accounts filed |
| 03/09/2013 | New Company Secretary Martin John Reginald Stevenson (918094795) Appointed |
| 03/09/2013 | David John Richard Palmer (907942375) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
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