This company is commonly known as Bergerie Limited. The company was founded 50 years ago and was given the registration number 01140306. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | BERGERIE LIMITED |
|---|---|---|
| Company Number | : | 01140306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 October 1973 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albion Street Works, 62 Albion Street, Birmingham, England, B1 3EA | Secretary | - | Active |
| Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, United Kingdom, B14 6DT | Director | 06 June 2017 | Active |
| Albion Street Works, 62 Albion Street, Birmingham, England, B1 3EA | Director | - | Active |
| Albion Street Works, 62-64 Albion Street, Birmingham, England, B1 3EA | Director | 06 June 2017 | Active |
| Albion Street Works, 62-64 Albion Street, Birmingham, England, B1 3EA | Director | 06 June 2017 | Active |
| Albion Street Works, 62 Albion Street, Birmingham, England, B1 3EA | Director | - | Active |
| Albion Street Works, 62 Albion Street, Birmingham, England, B1 3EA | Director | - | Active |
| Albion Street Works, 62 Albion Street, Birmingham, England, B1 3EA | Director | - | Active |
| Saunders Shepherd & Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albion Street Works, 62-64 Albion Street, Birmingham, England, B1 3EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Officers | Change person director company with change date. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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