BURGO UK LIMITED - Manufacture of paper and paperboard - A business based in ENGLAND registered with Companies House

Company Overview

About Burgo Uk Ltd

BURGO UK LIMITED was founded on 1990-06-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Burgo Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BURGO UK LIMITED

GEMINI HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LS Other companies in MK19

Filing Information

Company Number		02507692
Company ID Number		02507692
Date formed		1990-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB563694702

Last Datalog update:	2023-10-08 07:48:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGO UK LIMITED

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Company Officers of BURGO UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALBERTO BORTOLUZZI	Director	2018-03-01
TOMASO CARLO ESPOSITO	Director	2017-10-01
GHERARDO VARESIO	Director	2018-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LLOYD BOTHWICK	Company Secretary	2016-05-16	2018-03-01
PETER LLOYD BOTHWICK	Director	2016-05-16	2018-03-01
MASSIMO SOBRERO	Director	2014-01-01	2017-10-01
ANDREW CAUSER	Company Secretary	2015-12-14	2016-05-13
ANDREW CAUSER	Director	2013-12-02	2016-05-13
JANET HARTER	Company Secretary	2004-01-01	2015-12-14
JEREMY NICHOLAS MARTIN	Director	2003-03-01	2013-12-31
ALBERTO DE MATTHAEIS	Director	2009-05-01	2013-12-12
CORRADO LIGNANA	Director	2011-01-19	2013-04-01
MARCO SBABO	Director	2001-11-05	2009-10-01
STEFANO VICARIO	Director	2005-04-13	2009-01-01
JEAN MICHALLET	Director	1995-01-01	2008-12-30
CARLO UBERTALLI	Director	1991-06-01	2005-04-13
KATHLEEN CAROLE BOURNE	Company Secretary	1996-07-01	2003-12-31
SIMON CHARLES EVE	Director	1996-03-01	2003-03-31
BASILIO SAMOS	Director	1993-06-23	2001-11-05
BARRY EDWIN TOPSOM	Director	1991-06-01	1997-12-31
BARRY EDWIN TOPSOM	Company Secretary	1991-06-01	1996-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-16		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-09	AP01	DIRECTOR APPOINTED MR ALBERTO BORTOLUZZI
2018-03-09	TM02	Termination of appointment of Peter Lloyd Bothwick on 2018-03-01
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD BOTHWICK
2018-03-07	RES01	ADOPT ARTICLES 07/03/18
2018-03-05	RES13	Resolutions passed:To aprove the adoption by the company. Adopt new articles of association and the appointment of gherardi varesio as director. ("Written shareholder resolutions"). The written shareholder resolutions being approved and signed by the s...
2018-02-27	AP01	DIRECTOR APPOINTED MR GHERARDO VARESIO
2017-10-02	PSC07	CESSATION OF MASSIMO SOBRERO AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASO CARLO ESPOSITO
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO SOBRERO
2017-10-02	AP01	DIRECTOR APPOINTED MR TOMASO CARLO ESPOSITO
2017-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/16 FROM Office G Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-28	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-07-28	AP03	Appointment of Mr Peter Lloyd Bothwick as company secretary on 2016-05-16
2016-07-28	TM02	Termination of appointment of Andrew Causer on 2016-05-13
2016-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAUSER / 16/05/2016
2016-05-31	AP01	DIRECTOR APPOINTED MR PETER LLOYD BOTHWICK
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUSER
2016-05-31		Annotation
2015-12-14	TM02	Termination of appointment of Janet Harter on 2015-12-14
2015-12-14	AP03	Appointment of Mr Andrew Causer as company secretary on 2015-12-14
2015-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-01	AR01	01/06/15 FULL LIST
2014-08-12	AUD	AUDITOR'S RESIGNATION
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-26	AR01	01/06/14 FULL LIST
2014-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-21	AP01	DIRECTOR APPOINTED MR MASSIMO SOBRERO
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE MATTHAEIS
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN
2013-12-16	AP01	DIRECTOR APPOINTED MR ANDREW CAUSER
2013-08-27	SH20	STATEMENT BY DIRECTORS
2013-08-27	SH19	27/08/13 STATEMENT OF CAPITAL GBP 250000
2013-08-27	CAP-SS	SOLVENCY STATEMENT DATED 18/07/13
2013-08-27	RES06	REDUCE ISSUED CAPITAL 18/07/2013
2013-06-07	AR01	01/06/13 FULL LIST
2013-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CORRADO LIGNANA
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS MARTIN / 02/05/2013
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS MARTIN / 02/10/2012
2012-06-21	AR01	01/06/12 FULL LIST
2012-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-22	AR01	01/06/11 FULL LIST
2011-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-19	AP01	DIRECTOR APPOINTED MR CORRADO LIGNANA
2010-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 4 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB
2010-06-08	AR01	01/06/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS MARTIN / 01/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE MATTHAEIS / 01/06/2010
2010-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO SBABO
2009-06-15	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-15	353	LOCATION OF REGISTER OF MEMBERS
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-09	288a	DIRECTOR APPOINTED ALBERTO DE MATTHAEIS
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR STEFANO VICARIO
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR JEAN MICHALLET
2008-06-30	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-30	AUD	AUDITOR'S RESIGNATION
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-01	ELRES	S386 DISP APP AUDS 28/06/06
2006-11-01	ELRES	S366A DISP HOLDING AGM 28/06/06
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-29	288a	NEW DIRECTOR APPOINTED
2005-04-29	288b	DIRECTOR RESIGNED
2004-06-16	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17	353	LOCATION OF REGISTER OF MEMBERS
2004-02-19	288a	NEW SECRETARY APPOINTED
2004-02-19	288b	SECRETARY RESIGNED
2003-07-03	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03	AUD	AUDITOR'S RESIGNATION
2002-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28	363a	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-04-17	288b	DIRECTOR RESIGNED
2001-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/01 FROM: MEDINA HOUSE SILBURY BOULEVARD MILTON KEYNES MK9 2AE

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

171 - Manufacture of pulp, paper and paperboard

17120 - Manufacture of paper and paperboard

Licences & Regulatory approval

We could not find any licences issued to BURGO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURGO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURGO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 17120 - Manufacture of paper and paperboard

Intangible Assets

Patents

We have not found any records of BURGO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGO UK LIMITED

Trademarks

We have not found any records of BURGO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as BURGO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURGO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURGO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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