Burgon & Ball Limited

02074260

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2009Registered 04/12/2009Satisfied 04/11/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/11/2009Registered 28/11/2009Satisfied 12/12/2014

charge

satisfied

RJH ENGINEERING LIMITED

Created 16/11/1994Registered 21/11/1994Satisfied 12/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1992Registered 13/04/1992Satisfied 12/12/2014

charge

satisfied

UCB BANK PLC

Created 10/01/1991Registered 17/01/1991Satisfied 12/12/2014

charge

satisfied

PETER JACKSON

Created 09/07/1990Registered 24/07/1990Satisfied 25/01/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1988Registered 22/12/1988Satisfied 12/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1988Registered 22/12/1988Satisfied 12/12/2014