Burgaflex Automotive Limited

Active04169412 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Owned by
Andre Bout
Accounts type
Dormant
Region
North West
Address
Block C Chamberhall Business Park
Harvard Road
Bury
BL9 0FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bout, Andre
Secretary · Appointed 7 May 2013
Director · Appointed 7 May 2013
Dutch
Born July 1971 (55)
Officer history (5 former)
7 May 2013
Appointed Bout, Andre as Secretary
7 May 2013
Appointed Bout, Andre as Director
7 May 2013
Resigned Mccann, Peter Joseph as Secretary
7 May 2013
Resigned Mccann, Peter Joseph as Director
1 March 2010
Resigned Van Tilburg, Ton as Director
6 July 2001
Appointed Van Tilburg, Ton as Director
6 July 2001
Appointed Mccann, Peter Joseph as Secretary
6 July 2001
Appointed Mccann, Peter Joseph as Director
6 July 2001
Resigned Whittington, Sally Suzanne as Secretary
6 July 2001
Resigned Gibbons, David Victor as Nominee Director
28 February 2001
Appointed Whittington, Sally Suzanne as Secretary
28 February 2001
Appointed Gibbons, David Victor as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Dutch
Born July 1971 (55)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2025 £1 £1 £1
Balance sheet detail
202520242023202220202019
Current Assets£1£1
Cash£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates28 February 2026
3 March 2025Confirmation statement with no updates28 February 2025
4 February 2025Accounts for a dormant company31 December 2024
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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