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Beldam Burgmann LTD

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Reports

Extended Company Report with Annual Accounts BELDAM BURGMANN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01045146
Record last updated Wednesday, September 28, 2016 12:07:59 AM UTC
Official Address Rear Crosses Barn Shaw Brow Clayton-Le-Woods And Whittle-Le-Woods
There are 11 companies registered at this street
Postal Code PR67HG
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Change of particulars for director 1045... Change of particulars for director 1045...
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2013 Change of registered office address Change of registered office address
Registry May 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2012 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 1045... Statement of satisfaction in full or in part of mortgage or charge 1045...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 1045... Appointment of a man as Director 1045...
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 1045... Change of particulars for director 1045...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 1045... Change of particulars for director 1045...
Registry Dec 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 24, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 17, 2005 Change of name certificate Change of name certificate
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a director 1045... Appointment of a director 1045...
Registry Aug 20, 2004 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Aug 18, 2004 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Jul 9, 2004 Annual accounts Annual accounts
Financials Oct 28, 2003 Annual accounts 1045... Annual accounts 1045...
Registry Oct 4, 2003 Annual return Annual return
Registry Apr 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Dec 28, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry May 2, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Registry Jul 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Change of name certificate Change of name certificate
Registry May 9, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Annual return Annual return
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Sep 26, 1997 Annual return Annual return
Registry Nov 4, 1996 Resignation of a director Resignation of a director
Registry Nov 4, 1996 Appointment of a director Appointment of a director
Registry Nov 4, 1996 Resignation of a director Resignation of a director
Registry Oct 25, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 25, 1996 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Oct 18, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 1996 Annual return Annual return
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Sep 15, 1995 Annual return Annual return
Financials Sep 15, 1995 Annual accounts Annual accounts
Registry Sep 15, 1995 Director's particulars changed Director's particulars changed
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return

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