Register entry · No. 15089961
BURGOLUX LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £92,406: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
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
4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY
As filed with Companies House. -
Nature of business
- 82920 Packaging activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Aug 2027
- Last made up to
- 25 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BURGOLUX LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £742 | £-92,406 | 1 |
| 31 Aug 2024 | not published | not published | £26,888 | £-29,128 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Burgo Wharton | Director | 22 Aug 2023 | — | May 1976 | British · United Kingdom |
| Nicola Togneri | Director | 22 Aug 2023 | — | February 1973 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Burgo Wharton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Aug 2023 | — | May 1976 | British · United Kingdom |
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 BURGOLUX LTD still trading?
The register shows BURGOLUX LTD as active.
What does BURGOLUX LTD do?
It files the industry code 82920 (Packaging activities).
When was BURGOLUX LTD set up?
It was incorporated on 22 August 2023.
When are BURGOLUX LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BURGOLUX LTD's next confirmation statement due?
By 8 August 2027.
Who runs BURGOLUX LTD?
BURGOLUX LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House