BURGESS ARCHITECTURAL PRODUCTS LIMITED

Profile BURGESS ARCHITECTURAL PRODUCTS LIMITED

Actual on 01.03.2022
Company name
BURGESS ARCHITECTURAL PRODUCTS LIMITED
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Company number
01129056
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 1973
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Monday, 18 July 2022

Last statement dated Monday, 05 July 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, BUCKINGHAMSHIRE, MILTON KEYNES, MK5 8FR
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PSC and Officers BURGESS ARCHITECTURAL PRODUCTS LIMITED

Officers

(as of 19.09.2020)

COWLEY, John Calcutt
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England, Buckinghamshire, MK5 8FR
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EMW SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, Buckinghamshire, MK5 8FR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03512570
JOLLIFFE, Andrew Kenneth
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Friday, 01 December 2006
Correspondence address: Manor Beeches Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Martin Graham
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Friday, 01 December 2006
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
MOORE, Thomas
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 01 December 2006
Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Divisional Chief Executive
Country of residence: England
TROMAN, Philip
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 01 June 2001
Correspondence address: 19 Featherston Road, Sutton Coldfield, West Midlands, B74 3JW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
ASHTON DAVIES, David Gore
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Divisional Chief Executive
BALL, John
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Friday, 09 February 2001
Correspondence address: 10 Springfield Lane, Fordhouses, Wolverhampton, WV10 6PX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WEAVER, Roderick William
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Friday, 22 June 2001
Correspondence address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Group Finance Director
ISON, Rodney
Status: Not active
Resigned on: Friday, 23 August 1991
Correspondence address: 61 Kenilworth Court, Coventry, West Midlands, CV3 6JA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
PALMER, David John Richard
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Friday, 30 August 2013
Correspondence address: Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD
Role: Secretary
SIMONS, Roger Neil
Status: Not active
Resigned on: Monday, 02 August 1993
Correspondence address: 62 Brookes Avenue, Croft, Leicester, Leicestershire, LE9 3GL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
ATKINS, Martin Ronald
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 05 April 2004
Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 05 April 2004
Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Officer
BURKE, Robert John
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 09 June 2014
Correspondence address: 31 Ferndown Close, Turnberry, Bloxwich, Walsall, England, WS3 3XH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: England
HIGGINS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 09 June 2014
Correspondence address: Burgess Architectural Products Brookfield Road, Hinckley, Leics, LE10 2LL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENSON, Martin John Reginald
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Monday, 09 June 2014
Correspondence address: Burgess Architectural Products Brookfield Road, Hinckley, Leics, LE10 2LL
Role: Secretary
BIDDLE, Robert John
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 15 November 2004
Correspondence address: 22 Barnard Road, Sutton Coldfield, West Midlands, B75 6AP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLSON, Peter
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Monday, 26 October 1998
Correspondence address: 2 Summerhayes Close, Horsell, Woking, Surrey, GU21 4JD
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
BRIMBLE, Anthony
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Monday, 31 July 2000
Correspondence address: 39 Gentian Way, Boughton Vale, Rugby, Warwickshire, CV23 0XH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
ZANT-BOER, Ian Leslie
Status: Not active
Appointed on: Thursday, 21 December 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, Buckinghamshire, MK5 8FR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TENNYSON, Harry Ingles
Status: Not active
Resigned on: Thursday, 02 May 1996
Correspondence address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
HOLLOWAY, Derek Stewart
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 43 Borman Close, Hempshill Vale, Nottingham, Nottinghamshire, NG6 7AY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
MARSTON, Roger
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: 464 Nuneaton Road, Marston Jabbett, Nuneaton, Warwickshire, CV12 9SB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
JOHNSON, Andrew Bainbridge
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Tuesday, 05 October 1999
Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Divisional Chief Executive
Country of residence: United Kingdom
BRICE, Nigel Antony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 09 October 2007
Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
PALMER, David John Richard
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Tuesday, 09 October 2007
Correspondence address: Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARP, Wendy Jill
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 09 October 2007
Correspondence address: Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
Role: Secretary
WALKER, Nicholas Anthony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 09 October 2007
Correspondence address: Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
SPRINGHALL, Andrew
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Tuesday, 23 January 2001
Correspondence address: 89 Stanton Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5EQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Chief Executive
ISON, Rodney
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 03 November 2004
Correspondence address: 14 Lavender Avenue, Coundon, Coventry, Warwickshire, CV6 1DA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Sales Director
HARRIS, Philip Sidney
Status: Not active
Resigned on: Wednesday, 06 April 1994
Correspondence address: 52 Dean Road West, Hinckley, Leicestershire, LE10 1QB
Role: Secretary
HARRIS, Philip Sidney
Status: Not active
Resigned on: Wednesday, 06 April 1994
Correspondence address: 52 Dean Road West, Hinckley, Leicestershire, LE10 1QB
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
MOORE, Thomas
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 19 October 2005
Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Divisional Chief Executive
Country of residence: England
SAWFORD, John Nicholl
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 19 October 2005
Correspondence address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
WHITEHOUSE, Richard Leigh
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Wednesday, 25 July 2012
Correspondence address: 17 Ankle Hill, Melton Mowbray, Leicestershire, LE13 0QJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Production Director
Country of residence: England
STOCK, David
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Wednesday, 30 April 1997
Correspondence address: 5 Whinmoor Way, Silkstone, Barnsley, South Yorkshire, S75 4JE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Bap Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seebeck House Milton Keynes, United Kingdom, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 05 July 2016
Legal form: Persons With Significant Control Statement