BERGERIE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BERGERIE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BERGERIE LIMITED was incorporated 50 years ago on 18/10/1973 and has the registered number: 01140306. The accounts status is TOTAL EXEMPTION FULL.
BERGERIE LIMITED was incorporated 50 years ago on 18/10/1973 and has the registered number: 01140306. The accounts status is TOTAL EXEMPTION FULL.
BERGERIE LIMITED - BIRMINGHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2019 | 25/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ANTHONY SHEPHERD | May 1931 | British | Director | CURRENT | |
MR MALCOLM ISAACS | Oct 1946 | British | Director | CURRENT | |
MR MICHAEL FOWLER | Jan 1969 | British | Director | 2017-06-06 | CURRENT |
MR JOHN ANTHONY COUPLAND | May 1949 | British | Director | CURRENT | |
MR WILLIAM JOHN COUPLAND | May 1979 | British | Director | 2017-06-06 | CURRENT |
MR JOHN LESLIE BILL | Oct 1948 | British | Director | 2017-06-06 | CURRENT |
MR MALCOLM ISAACS | Oct 1946 | British | Secretary | CURRENT | |
MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saunders Shepherd & Co. Limited | 2016-04-06 - 2018-08-15 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERGERIE_LIMITED - Accounts | 2018-05-16 | 31-12-2017 | £131 Cash £15,361 equity |
BERGERIE_LIMITED - Accounts | 2017-08-16 | 31-12-2016 | £131 Cash |
Bergerie Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-12-2015 | £131 Cash £15,361 equity |
Bergerie Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-12-2014 | £131 Cash £15,361 equity |