BURGESS ARCHITECTURAL PRODUCTS LIMITED - HARPENDEN
Company Profile | Company Filings |
Overview
BURGESS ARCHITECTURAL PRODUCTS LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active - Proposal to Strike off.
BURGESS ARCHITECTURAL PRODUCTS LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
BURGESS ARCHITECTURAL PRODUCTS LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
BURGESS ARCHITECTURAL PRODUCTS LIMITED - HARPENDEN
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
11 HILLTOP WALK
HARPENDEN
AL5 1AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2021 | 19/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MOORE | Dec 1946 | British | Director | 2006-02-01 UNTIL 2006-12-01 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2006-12-01 UNTIL 2007-10-09 | RESIGNED |
PHILIP TROMAN | Apr 1945 | British | Director | 2000-08-01 UNTIL 2001-06-01 | RESIGNED |
HARRY INGLES TENNYSON | Aug 1936 | British | Director | RESIGNED | |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2005-10-19 UNTIL 2006-12-01 | RESIGNED |
ROGER NEIL SIMONS | Sep 1952 | British | Director | RESIGNED | |
ANDREW SPRINGHALL | Jul 1968 | British | Director | 1998-10-26 UNTIL 2001-01-23 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2004-04-05 UNTIL 2005-10-19 | RESIGNED |
MR DAVID JOHN RICHARD PALMER | Apr 1951 | British | Director | 2001-12-01 UNTIL 2007-10-09 | RESIGNED |
PETER NICHOLSON | Nov 1938 | British | Director | 1995-11-23 UNTIL 1998-10-26 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2000-06-20 UNTIL 2001-06-22 | RESIGNED |
MR THOMAS MOORE | Dec 1946 | British | Director | 2004-04-05 UNTIL 2005-10-19 | RESIGNED |
ROGER MARSTON | May 1941 | British | Director | 1993-08-02 UNTIL 1995-11-30 | RESIGNED |
MR DAVID JOHN RICHARD PALMER | Apr 1951 | British | Secretary | 2007-10-09 UNTIL 2013-08-30 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2007-10-09 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1994-04-06 UNTIL 2006-12-01 | RESIGNED |
MR MARTIN JOHN REGINALD STEVENSON | Secretary | 2013-08-30 UNTIL 2014-06-09 | RESIGNED | ||
PHILIP SIDNEY HARRIS | Feb 1934 | British | Secretary | RESIGNED | |
EMW SECRETARIES LIMITED | Corporate Secretary | 2014-06-09 UNTIL 2020-09-30 | RESIGNED | ||
MR ROBERT JOHN BIDDLE | Apr 1950 | British | Director | 1998-04-01 UNTIL 2004-11-15 | RESIGNED |
DEREK STEWART HOLLOWAY | Sep 1950 | British | Director | RESIGNED | |
MR JOSEPH MICHAEL HIGGINS | Apr 1963 | British | Director | 2005-10-19 UNTIL 2014-06-09 | RESIGNED |
PHILIP SIDNEY HARRIS | Feb 1934 | British | Director | RESIGNED | |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2005-10-19 UNTIL 2006-01-31 | RESIGNED |
MR JOHN CALCUTT COWLEY | Apr 1968 | British | Director | 2014-06-09 UNTIL 2022-09-13 | RESIGNED |
RODNEY ISON | Nov 1939 | British | Director | RESIGNED | |
MR ROBERT JOHN BURKE | Mar 1953 | British | Director | 2005-10-19 UNTIL 2014-06-09 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2006-12-01 UNTIL 2007-10-09 | RESIGNED |
IAN ZANT-BOER | Jan 1953 | British | Director | 2017-12-21 UNTIL 2019-03-31 | RESIGNED |
JOHN BALL | Jul 1941 | British | Director | 1997-11-18 UNTIL 2001-02-09 | RESIGNED |
MR MARTIN RONALD ATKINS | May 1953 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
MR DAVID GORE ASHTON DAVIES | Oct 1927 | British | Director | RESIGNED | |
ANTHONY BRIMBLE | Mar 1963 | British | Director | 1997-04-22 UNTIL 2000-07-31 | RESIGNED |
MR ANDREW BAINBRIDGE JOHNSON | Apr 1956 | British | Director | 1995-11-23 UNTIL 1999-10-05 | RESIGNED |
RODNEY ISON | Nov 1939 | British | Director | 1998-04-01 UNTIL 2004-11-03 | RESIGNED |
DAVID STOCK | Apr 1954 | British | Director | 1996-05-02 UNTIL 1997-04-30 | RESIGNED |
MR RICHARD LEIGH WHITEHOUSE | May 1973 | British | Director | 2003-04-10 UNTIL 2012-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bap Holdings Limited | 2016-04-06 - 2022-07-20 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURGESS ARCHITECTURAL PRODUCTS LIMITED | 2020-08-18 | 31-12-2019 | £1 equity |
Micro-entity Accounts - BURGESS ARCHITECTURAL PRODUCTS LIMITED | 2019-09-06 | 31-12-2018 | £1 equity |