Egerton Wharf
Wirral
CH41 1LD
Wales
Director Name | Bernard Hector Burger |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 1991(52 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Shipbroker |
Country of Residence | Brazil |
Correspondence Address | Rua Embaixador Graca Aranha 360 Rio De Janeiro Brazil |
Secretary Name | Bernard Hector Burger |
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Nationality | British |
Status | Current |
Appointed | 19 October 1991(52 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Shipbroker |
Correspondence Address | 360 Rua Embaixador Graca Aranha Rio De Janeiro Brazil |
Director Name | Bruno Burger |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(52 years, 10 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 27 February 2019) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Chemin De La Chevillarde 1208 Geneva Switzerland |
Telephone | 020 77264521 |
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Telephone region | London |
Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
748 at £1 | Bernard Hector Burger 49.87% Ordinary |
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748 at £1 | Richard Philip Burger 49.87% Ordinary |
4 at £1 | Bruno Burger 0.27% Ordinary |
Year | 2014 |
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Net Worth | £450,896 |
Cash | £389,773 |
Current Liabilities | £301,101 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (1 month, 2 weeks ago) |
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Next Return Due | 2 November 2024 (11 months from now) |
4 August 2022 | Delivered on: 23 August 2022 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding |
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4 February 2011 | Delivered on: 10 February 2011 Persons entitled: Love Land Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of £24,255 and the balance from time to time in the account see image for full details. Outstanding |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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30 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
3 July 2020 | Termination of appointment of Bruno Burger as a director on 27 February 2019 (1 page) |
16 June 2020 | Registered office address changed from 36 Old Jewry Prospect Business Centre London EC2R 8DD England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 16 June 2020 (1 page) |
1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
12 June 2018 | Registered office address changed from Commodity Quay St Katharine Docks London E1W 1BF to 36 Old Jewry Prospect Business Centre London EC2R 8DD on 12 June 2018 (1 page) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Secretary's details changed for Bernard Hector Burger on 19 October 2016 (1 page) |
19 October 2017 | Secretary's details changed for Bernard Hector Burger on 19 October 2016 (1 page) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Director's details changed for Bernard Hector Burger on 19 October 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
7 December 2016 | Director's details changed for Bernard Hector Burger on 19 October 2016 (2 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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6 November 2015 | Director's details changed for Bernard Hector Burger on 19 October 2015 (2 pages) |
6 November 2015 | Secretary's details changed for Bernard Hector Burger on 19 October 2015 (1 page) |
6 November 2015 | Director's details changed for Bernard Hector Burger on 19 October 2015 (2 pages) |
6 November 2015 | Secretary's details changed for Bernard Hector Burger on 19 October 2015 (1 page) |
26 October 2015 | Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 26 October 2015 (1 page) |
26 October 2015 | Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 26 October 2015 (1 page) |
26 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Richard Philip Burger on 5 October 2015 (2 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
7 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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4 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Director's details changed for Bruno Burger on 19 October 2013 (2 pages) |
12 November 2013 | Director's details changed for Bruno Burger on 19 October 2013 (2 pages) |
12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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6 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
2 February 2012 | Full accounts made up to 31 March 2011 (17 pages) |
2 February 2012 | Full accounts made up to 31 March 2011 (17 pages) |
3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
9 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages) |
6 August 2010 | Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page) |
6 August 2010 | Director's details changed for Richard Philip Burger on 5 August 2010 (2 pages) |
6 August 2010 | Registered office address changed from One Love Lane London EC2V 7HJ United Kingdom on 6 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from 12 Well Court London EC4M 9DN on 2 August 2010 (1 page) |
27 April 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
27 April 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
17 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
17 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
21 April 2008 | Location of register of members (1 page) |
21 April 2008 | Location of register of members (1 page) |
16 April 2008 | Return made up to 19/10/07; full list of members (4 pages) |
16 April 2008 | Return made up to 19/10/07; full list of members (4 pages) |
15 April 2008 | Director's change of particulars / richard burger / 18/10/2007 (1 page) |
15 April 2008 | Director and secretary's change of particulars / bernard burger / 18/10/2007 (1 page) |
15 April 2008 | Director and secretary's change of particulars / bernard burger / 18/10/2007 (1 page) |
15 April 2008 | Director's change of particulars / richard burger / 18/10/2007 (1 page) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
30 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
30 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
13 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
13 March 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
6 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
6 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
6 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2005 | Location of register of members (1 page) |
12 August 2005 | Location of register of members (1 page) |
19 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
19 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
31 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 October 2000 | Return made up to 19/10/00; full list of members
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26 October 2000 | Return made up to 19/10/00; full list of members
|
16 November 1999 | Return made up to 19/10/99; full list of members
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16 November 1999 | Return made up to 19/10/99; full list of members
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4 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
23 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
23 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
13 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
13 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
21 October 1996 | Return made up to 19/10/96; no change of members (6 pages) |
21 October 1996 | Return made up to 19/10/96; no change of members (6 pages) |
20 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
20 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
10 March 1995 | Resolutions
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10 March 1995 | Resolutions
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15 December 1938 | Incorporation (20 pages) |
15 December 1938 | Incorporation (20 pages) |