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BURG-WACHTER UK LIMITED

Company number 02199096

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Company Results (links open in a new window)
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)
10 Feb 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)