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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUNDERS SHEPHERD & CO. LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
F.T. POWER TRANSFORMERS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
GOLDSMITHS' RESEARCH FOUNDATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BK PLUS (SOLIHULL) LIMITED WALSALL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
TRAFALGAR ACCOUNTANCY AND TAX LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
THE ARK (CM) LIMITED FARINGDON Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
STIRLING EQUIPMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... MICRO ENTITY 46650 - Wholesale of office furniture
CEREBRUM PRIVATE EQUITY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AQC CONSULTING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION FILMS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLDSMITHS PRACTICE SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
ENTERCODE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOICEBOXX COMMUNICATIONS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
1799 LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FOPE GIOIELLI UK LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DOG FEVER UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FOPE JEWELLERY LIMITED SOLIHULL ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
TEMPUS TRADERS & CO LTD REDDITCH ENGLAND Active MICRO ENTITY 46480 - Wholesale of watches and jewellery

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

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