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BERLUGAN GROUP LIMITED

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

This company is commonly known as Berlugan Group Limited. The company was founded 6 years ago and was given the registration number 11210003. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Printstile House Penshurst Road, Bidborough, Tunbridge Wells, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BERLUGAN GROUP LIMITED
Company Number:11210003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Printstile House Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Printstile House, Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0LW

Director08 March 2019Active
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary01 September 2018Active
Emlyn Lodge, Cobham Park Road, Downside, Cobham, England, KT11 3NE

Director13 July 2018Active
5, Stratford Place, London, England, W1C 1AX

Director16 February 2018Active
2, Kingswood Road, Tunbridge Wells, England, TN2 4UJ

Director13 July 2018Active

People with Significant Control

Redman Corporate Consulting Ltd
Notified on:16 October 2018
Status:Active
Country of residence:England
Address:Printstile House, Penshurst Road, Tunbridge Wells, England, TN3 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tundas Limited
Notified on:16 October 2018
Status:Active
Country of residence:England
Address:36, Church Street, Eye, England, IP21 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Lee Fawcett
Notified on:16 February 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Printstile House, Penshurst Road, Tunbridge Wells, England, TN3 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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