Burlington Engineers Limited

Active05875718 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
Schwing Stetter (UK) Ltd (until 12 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Repair of machinery (33120)
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Dormant
Region
South East
Address
Unit 2 Duo
Fieldhouse Lane
Marlow
SL7 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coupe, Neil Anthony
Secretary · Appointed 29 April 2021
Director · Appointed 31 March 2008
British
Born October 1967 (59)
Officer history (6 former)
31 August 2026
Resigned Ries, Christoph as Director
16 July 2021
Resigned Langhammer, Thomas as Director
16 July 2021
Appointed Ries, Christoph as Director
29 April 2021
29 April 2021
Appointed Langhammer, Thomas as Director
29 April 2021
Appointed Coupe, Neil Anthony as Secretary
31 March 2008
Appointed Coupe, Neil Anthony as Director
31 March 2008
18 July 2006
18 July 2006
Appointed Kappelmann, Klaus Heinrich Wilhelm as Secretary
18 July 2006
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
18 July 2006
Resigned Chettleburghs Limited as Corporate Director
13 July 2006
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
13 July 2006
Appointed Chettleburghs Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00412041

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burlington Engineers Limited This company Owns 75–100% of shares
Schwing Limited Owns 75–100% of shares

Financials

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

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates29 June 2026
14 April 2026Accounts for a dormant company31 December 2025
8 July 2025Confirmation statement with no updates7 July 2025
21 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?