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BERG JANSEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berg Jansen Ltd. The company was founded 4 years ago and was given the registration number 12040731. The firm's registered office is in VAN ROAD. You can find them at Visionary Group Britannia House, Caerphilly Business Park, Van Road, Caerphilly. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BERG JANSEN LTD
Company Number:12040731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Visionary Group Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Visionary Group, Britannia House, Caerphilly Business Park, Van Road, Wales, CF83 3GG

Director10 June 2019Active
Visionary Group, Britannia House, Caerphilly Business Park, Van Road, Wales, CF83 3GG

Director10 June 2019Active

People with Significant Control

Visionary Group Ltd
Notified on:10 June 2019
Status:Active
Country of residence:Wales
Address:Office 17, Western Industrial Estate, Caerphilly, Wales, CF83 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-06-10Incorporation

Incorporation company.

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