Bergerie Limited
Company Profile
dissolved
UnknownBergerie Limited
01140306•Private Limited With Share Capital
30 St. Pauls Square, Birmingham, West Midlands, B31QZ
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Incorporated
18/10/1973
Company Age
52 years
Directors
7
Employees
—
SIC Code
46499
Risk
not scored
Company Overview
Registration, classification & business activity
Bergerie Limited (01140306) is a private limited with share capital incorporated on 18/10/1973 (52 years old) and registered in west midlands, B31QZ. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Private Limited With Share Capital
SIC: 46499
Unknown
Incorporated 18/10/1973
B31QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Mortgage
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Address
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:01-10-1997
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:07-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1993
Legacy
Category:Annual Return
Date:10-09-1993
Legacy
Category:Annual Return
Date:25-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1992
Legacy
Category:Annual Return
Date:16-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1990
Legacy
Category:Annual Return
Date:21-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1989
Legacy
Category:Annual Return
Date:12-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1988
Legacy
Category:Annual Return
Date:23-05-1988
Legacy
Category:Annual Return
Date:17-06-1987
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date15/05/2018
Latest Accounts31/12/2017
Trading Addresses
30-32 St. Pauls Square, Birmingham, B31QZRegistered
Related Companies
8
Contact
30 St. Pauls Square, Birmingham, West Midlands, B31QZ