Bergel Bidco Limited
Company Profile
in liquidation
Large EnterpriseBergel Bidco Limited
12266189•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
16/10/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bergel Bidco Limited (12266189) is a private limited with share capital incorporated on 16/10/2019 (6 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/10/2019
B46AT
Financial Overview
Total Assets
£588.63M
Liabilities
£132.0K
Net Assets
£588.50M
Cash
£1.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2024
Legacy
Category:Capital
Date:15-02-2024
Legacy
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Incorporation Company
Category:Incorporation
Date:16-10-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/03/2025
Filing Date15/02/2024
Latest Accounts30/06/2023
Trading Addresses
4Th Floor, 3 More London Riverside, London, SE12AQ
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
2
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT