Bergel Bidco Limited

12266189

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 16/10/2019

Compliance

Last accounts

30/06/2023

total exemption full

Next accounts due

29/03/2025

Overdue

Confirmation statement

Last: 14/10/2024

Due 28/10/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 27/05/2020

Also on 219 other boards

Mr Peter Alexander Lewis

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Thomas Henry Vallance

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Bergel Midco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 12403258 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/01/2020

Former PSCs

Hg Incorporations Limited

Ceased 24/01/2020

Insolvency History1 case

members voluntary liquidation20/12/2024

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)