Companies House does not verify the accuracy of the information filed

BURG-WACHTER UK LIMITED

Company number 02199096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2020	PSC02	Notification of Burg-Wachter Uk (Holdings) Limited as a person with significant control on 1 July 2020	View PDF Notification of Burg-Wachter Uk (Holdings) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Andrew James Field as a person with significant control on 1 July 2020	View PDF Cessation of Andrew James Field as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Aug 2019	TM02	Termination of appointment of Nina Williams as a secretary on 2 August 2019	View PDF Termination of appointment of Nina Williams as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP03	Appointment of Miss Nina Williams as a secretary on 1 January 2019	View PDF Appointment of Miss Nina Williams as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC01	Notification of Andrew James Field as a person with significant control on 1 February 2019	View PDF Notification of Andrew James Field as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC07	Cessation of Andrew James Field as a person with significant control on 1 February 2019	View PDF Cessation of Andrew James Field as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Reginald Charles Atkins as a director on 2 November 2018	View PDF Termination of appointment of Reginald Charles Atkins as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2018	TM02	Termination of appointment of Ben Ashdown as a secretary on 19 March 2018	View PDF Termination of appointment of Ben Ashdown as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

BURG-WACHTER UK LIMITED

Filter by category