Berglen Group Limited

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dissolved
Unknown

Berglen Group Limited

01131681•Private Limited With Share Capital

1 Park Row, Leeds, West Yorkshire, LS15AB

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Incorporated

29/08/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berglen Group Limited (01131681) is a private limited with share capital incorporated on 29/08/1973 (52 years old) and registered in west yorkshire, LS15AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/08/1973
LS15AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
ken ellis
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Accounts
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Accounts
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Address
Date:15-08-2000
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Capital
Date:15-07-1999
Legacy
Category:Capital
Date:15-07-1999
Resolution
Category:Resolution
Date:15-07-1999
Resolution
Category:Resolution
Date:15-07-1999
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-1997
Legacy
Category:Annual Return
Date:27-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1994
Legacy
Category:Accounts
Date:15-06-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1993
Resolution
Category:Resolution
Date:18-03-1993
Resolution
Category:Resolution
Date:18-03-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15ABRegistered

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Contact

1 Park Row, Leeds, West Yorkshire, LS15AB