Burgon & Ball Limited

02074260

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 17/19 OAKHAM DRIVE, SHEFFIELD, S3 9QX

Incorporated 14/11/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

25730

Manufacture of tools

Officers

Mr Rainer Schubert

director · Since 01/06/2020

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 58

Mr Timothy John Klaus

director · Since 02/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Persons with Significant Control

Vnpi Uk Holdings Limited

75–100% shares

75–100% votes

La Plata Works, Holme Lane, Sheffield, S6 4JY

Reg: 11115953 · Companies House · Private Company Limited By Shares

Notified 05/01/2018

Former PSCs

Ms Heather Fiona Culpan

Ceased 05/01/2018

Charges1 outstanding

A registered charge

outstanding

TORONTO DOMINION (TEXAS) LCC

Created 15/09/2026Registered 15/09/2026