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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 19 Sep 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2024
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 13 Dec 2022
Gazette Notice Voluntary
3 Years Ago on 15 Nov 2022
Dissolution Application Strike Off Company
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Resolution
7 Years Ago on 21 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 24 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 21 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPSON, Andrew Nicholas | director | Jan 1961 | 29 Oct 2013 |
| WOOD, James | director | Apr 1982 | 29 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pak Kuen Wong | Jul 1955 | 01 Jul 2016 |
| Mr James Wood | Apr 1982 | 01 Jul 2016 |
| Mr Andrew Nicholas Copson | Jan 1961 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
COPSON, Andrew Nicholas, WOOD, James, WONG, Pak Kuen are mutual persons.
COPSON, Andrew Nicholas, WOOD, James are mutual persons.
COPSON, Andrew Nicholas are mutual persons.
CHARNLEY, Timothy Paul are mutual persons.
CHARNLEY, Timothy Paul are mutual persons.
CHARNLEY, Timothy Paul are mutual persons.
ELMER ARLYSS INVESTMENTS LLP
COPSON, Andrew Nicholas, WOOD, James are mutual persons.
PLOUGH MEADOW MANAGEMENT COMPANY LIMITED
COPSON, Andrew Nicholas, WOOD, James are mutual persons.
SHROPSHIRE TOWNS AND RURAL HOUSING LIMITED
COPSON, Andrew Nicholas, WOOD, James are mutual persons.
SHROPSHIRE AND WEST MIDLANDS AGRICULTURAL SOCIETY
COPSON, Andrew Nicholas, WOOD, James are mutual persons.
MOAT HOUSE COMMUNITY TRUST
WONG, Pak Kuen are mutual persons.
CHURCH WALK (WALLASEY) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
BYROM FIELDS (WIGAN) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
ABBOTTS MEWS (LITTLE LEVER) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
BRIARWOOD (BOLTON) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
RAMSDEN CLOUGH MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
BRACKEN WAY (HARWORTH) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
RYBURN VALE RIPPONDEN MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
WOOLLEY GRANGE DEVELOPMENT MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
WILTON MEWS (DENTON) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
ST. MARYS GARDENS (HALL ROAD) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
THE OAKLANDS (ATHERTON) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
WOOLLEY GRANGE APARTMENT MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED
WONG, Pak Kuen are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BERGENIA 100 LTD 👀 — a Shrewsbury based business that started in 2013.