BERGENIA 100 LTD
Active - Accounts Filed
General Information
NAME
BERGENIA 100 LTD
COMPANY NUMBER
08753637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2013
(11 years and 1 months old)
WEBSITE
www.saxonby.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2013
19/09/2024
SAXONBY (GROUP) LIMITED
SHREWSBURY
SY3 9EW
Telephone: 01743233539
TPS: No
Unit 7
Sweetlake Business Village
Shrewsbury
Shropshire
SY3 9EW
Telephone: 233539
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERGENIA 100 LTD?
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 BERGENIA 100 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGENIA 100 LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2013 - Present (11 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 21/01/2019 | Pak Kuen Wong (913595243) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 01/11/2016 | Timothy Paul Charnley (901502066) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 11/11/2013 | Pak Kuen Wong (918239593) has left the board |
| 11/11/2013 | New Board Member Pak Kuen Wong (913595243) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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