Bergenia 100 Ltd
Company Profile
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MicroBergenia 100 Ltd
08753637•Private Limited With Share Capital
7 Sweetlake Business Village, Shrewsbury, SY39EW
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Incorporated
29/10/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bergenia 100 Ltd (08753637) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in shrewsbury, SY39EW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Saxonby (group) limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/10/2013
SY39EW
2 employees
Financial Overview
Total Assets
£317
Liabilities
£0
Net Assets
£317
Cash
£0
Key Metrics
2
Employees
2
Directors
7
Shareholders
5
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Incorporation Company
Category:Incorporation
Date:29-10-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7, Sweetlake Business Village, Shrewsbury, Shropshire, SY39EWRegistered
Related Companies
7
Contact
01743233539
7 Sweetlake Business Village, Shrewsbury, SY39EW