BERGEN PIPE SUPPORTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERGEN PIPE SUPPORTS GROUP LIMITED
COMPANY NUMBER
01013871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/1971
(53 years and 5 months old)
WEBSITE
www.bergenpower.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1999
17/12/2015
PIPE SUPPORTS GROUP LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Unit 22
Droitwich
Worcestershire
WR9 9AS
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL & SMITH HOLDINGS PLC | Active - Accounts Filed | View Report |
| BERGEN PIPE SUPPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| BERGEN PIPE SUPPORTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/08/2024 | Charles Alex Henderson (919383652) has left the board |
| 21/08/2024 | Charles Alex Henderson (919383475) has left the board |
Credit Risk Overview
Want to learn more about BERGEN PIPE SUPPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGEN PIPE SUPPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGEN PIPE SUPPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
19/08/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 44 Past: 76 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/1991 - 09/06/1998 (7 years and 4 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Director: 11/01/1991 - Present (33 years and 10 months) Secretary: 28/02/2002 - Present (22 years and 9 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/08/2024 | Charles Alex Henderson (919383652) has left the board |
| 21/08/2024 | Charles Alex Henderson (919383475) has left the board |
| 21/08/2024 | New Company Secretary Karen Lorraine Atterbury (932625291) Appointed |
| 21/08/2024 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 01/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 17/11/2020 | Derek William Muir (912044247) has left the board |
| 21/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 14/07/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 24/05/2019 | Charles Alex Henderson (925851484) has left the board |
| 17/05/2019 | New Board Member Charles Alex Henderson (925851484) Appointed |
| 06/05/2019 | Mark Pegler (908245458) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 04/04/2017 | David Philip Chapman (913896496) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | Daniel George Burns (918134794) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383652) Appointed |
| 31/05/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Board Member Daniel George Burns (918134794) Appointed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
| 19/03/2013 | Change in Reg. Office |
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