Menna Overview

Here’s a quick overview of BERGENIA 100 LTD 👀 — a Shrewsbury based business that started in 2013.

BERGENIA 100 LTD

  • Company statusactive
  • Company No08753637
  • Age12 years 9 months Incorporated 29 October 2013
  • Officers2

Address

7 Sweetlake Business Village, Shrewsbury, SY3 9EW, England

BERGENIA 100 LTD is an active company incorporated on 29 October 2013 and based in Shrewsbury, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 25 Oct 2024

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Certificate Change Of Name Company

1 Year Ago on 19 Sep 2024

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Dissolution Withdrawal Application Strike Off Company

1 Year Ago on 18 Sep 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Sep 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Apr 2024

event
Dissolution Voluntary Strike Off Suspended

3 Years Ago on 13 Dec 2022

event
Gazette Notice Voluntary

3 Years Ago on 15 Nov 2022

event
Dissolution Application Strike Off Company

3 Years Ago on 03 Nov 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 09 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 04 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 30 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Oct 2019

event
Confirmation Statement With No Updates

6 Years Ago on 24 Oct 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 17 Jan 2019

event
Confirmation Statement With Updates

7 Years Ago on 24 Oct 2018

event
Cessation Of A Person With Significant Control

7 Years Ago on 24 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Sep 2018

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Resolution

7 Years Ago on 21 Sep 2018

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Mortgage Satisfy Charge Full

7 Years Ago on 24 Aug 2018

event
Change To A Person With Significant Control

7 Years Ago on 21 Aug 2018

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Change Person Director Company With Change Date

7 Years Ago on 21 Aug 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
COPSON, Andrew Nicholasdirector Jan 196129 Oct 2013
WOOD, Jamesdirector Apr 198229 Oct 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pak Kuen Wong Jul 195501 Jul 2016
Mr James Wood Apr 198201 Jul 2016
Mr Andrew Nicholas Copson Jan 196101 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.