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.
| 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 | : |
|
| Registered Address | : | Printstile House Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Printstile House, Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0LW | Director | 08 March 2019 | Active |
| 5, Stratford Place, London, England, W1C 1AX | Corporate Secretary | 01 September 2018 | Active |
| Emlyn Lodge, Cobham Park Road, Downside, Cobham, England, KT11 3NE | Director | 13 July 2018 | Active |
| 5, Stratford Place, London, England, W1C 1AX | Director | 16 February 2018 | Active |
| 2, Kingswood Road, Tunbridge Wells, England, TN2 4UJ | Director | 13 July 2018 | Active |
| 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 | : |
|
| Tundas Limited | ||
| Notified on | : | 16 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Church Street, Eye, England, IP21 5HS |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-06 | Address | Default companies house registered office address applied. | Download |
| 2022-07-27 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-07-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Resolution | Resolution. | Download |
| 2018-12-10 | Capital | Capital alter shares subdivision. | Download |
| 2018-12-07 | Resolution | Resolution. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-09 | Capital | Capital allotment shares. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
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