Register entry · No. 02199096
BURG-WACHTER UK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,817,137.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 26 Nov 1987 (38 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
As filed with Companies House. -
Nature of business
- 46499 Wholesale of household goods (other than musical instruments) n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- 20 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BURG-WACHTER UK LIMITED current
- STERLING LOCKS LIMITED earlier
- PHOENIX SECURITY PRODUCTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,025,695 | £9,817,137 | 40 |
| 31 Dec 2024 | not published | not published | £1,338,779 | £9,761,472 | 37 |
| 31 Dec 2023 | not published | not published | £1,720,732 | £9,261,307 | 37 |
| 31 Dec 2022 | not published | not published | £1,660,087 | £8,752,299 | 37 |
| 31 Dec 2021 | not published | not published | £1,539,604 | £8,869,801 | 38 |
| 31 Dec 2020 | not published | not published | £1,614,419 | £7,895,939 | 38 |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harald Alfred Lüling Company Director | Director | 28 Feb 2013 | — | May 1958 | German · Germany |
| Dietmar Adalbert Lüling Company Director | Director | 28 Feb 2013 | — | April 1955 | German · Germany |
| Christopher Markus Lüling Company Director | Director | 28 Feb 2013 | — | June 1983 | German · Germany |
| Andrew James Field Managing Director | Director | 24 Jun 2015 | — | November 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Burg-Wachter Uk (Holdings) Limited company · 05591752 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Jul 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BURG-WACHTER UK LIMITED still trading?
The register shows BURG-WACHTER UK LIMITED as active.
What does BURG-WACHTER UK LIMITED do?
It files the industry code 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).
When was BURG-WACHTER UK LIMITED set up?
It was incorporated on 26 November 1987.
When are BURG-WACHTER UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BURG-WACHTER UK LIMITED's next confirmation statement due?
By 3 February 2027.
Who runs BURG-WACHTER UK LIMITED?
BURG-WACHTER UK LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House