OpenCompanies

Burgess Architectural Products Limited

Company number
01129056
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Aug 1973
Nature of business
Manufacture of metal structures and parts of structures

Registered office

11 Hilltop Walk
Harpenden
AL5 1AU

Officers

NameRoleAppointedResigned
ISON, Rodney Director - 23 Aug 1991
ASHTON DAVIES, David Gore Director - 2 Oct 1992
SIMONS, Roger Neil Director - 2 Aug 1993
HARRIS, Philip Sidney Secretary - 6 Apr 1994
HARRIS, Philip Sidney Director - 6 Apr 1994
HOLLOWAY, Derek Stewart Director - 30 Nov 1995
MARSTON, Roger Director 2 Aug 1993 30 Nov 1995
TENNYSON, Harry Ingles Director - 2 May 1996
STOCK, David Director 2 May 1996 30 Apr 1997
NICHOLSON, Peter Director 23 Nov 1995 26 Oct 1998
JOHNSON, Andrew Bainbridge Director 23 Nov 1995 5 Oct 1999
BRIMBLE, Anthony Director 22 Apr 1997 31 Jul 2000
SPRINGHALL, Andrew Director 26 Oct 1998 23 Jan 2001
BALL, John Director 18 Nov 1997 9 Feb 2001
TROMAN, Philip Director 1 Aug 2000 1 Jun 2001
WEAVER, Roderick William Director 20 Jun 2000 22 Jun 2001
ENTWISTLE, Graham Michael Director 22 Jun 2001 5 Apr 2004
ATKINS, Martin Ronald Director 22 Jun 2001 5 Apr 2004
ISON, Rodney Director 1 Apr 1998 3 Nov 2004
BIDDLE, Robert John Director 1 Apr 1998 15 Nov 2004
SAWFORD, John Nicholl Director 5 Apr 2004 19 Oct 2005
MOORE, Thomas Director 5 Apr 2004 19 Oct 2005
ENTWISTLE, Graham Michael Director 19 Oct 2005 31 Jan 2006
MOORE, Thomas Director 1 Feb 2006 1 Dec 2006
JOLLIFFE, Andrew Kenneth Director 19 Oct 2005 1 Dec 2006
LEIGH, Martin Graham Secretary 6 Apr 1994 1 Dec 2006
WALKER, Nicholas Anthony Director 1 Dec 2006 9 Oct 2007
BRICE, Nigel Antony Director 1 Dec 2006 9 Oct 2007
SHARP, Wendy Jill Secretary 1 Dec 2006 9 Oct 2007
PALMER, David John Richard Director 1 Dec 2001 9 Oct 2007
WHITEHOUSE, Richard Leigh Director 10 Apr 2003 25 Jul 2012
PALMER, David John Richard Secretary 9 Oct 2007 30 Aug 2013
STEVENSON, Martin John Reginald Secretary 30 Aug 2013 9 Jun 2014
HIGGINS, Joseph Michael Director 19 Oct 2005 9 Jun 2014
BURKE, Robert John Director 19 Oct 2005 9 Jun 2014
ZANT-BOER, Ian Leslie Director 21 Dec 2017 31 Mar 2019
EMW SECRETARIES LIMITED Corporate-Secretary 9 Jun 2014 30 Sep 2020
COWLEY, John Calcutt Director 9 Jun 2014 13 Sep 2022

Control

NameNature of controlNotifiedCeased
Bap Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2019 £1 0
31 Dec 2018 £1 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
25 Dec 1993 - -
26 Dec 1992 - -
28 Dec 1991 - -
29 Dec 1990 - -
30 Dec 1989 - -
31 Dec 1988 - -
26 Dec 1987 - -
27 Dec 1986 - -
28 Dec 1985 - -

Connections

Companies at the same address

Data