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BERSHAM COAL & AGGREGATES LTD

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

This company is commonly known as Bersham Coal & Aggregates Ltd. The company was founded 11 years ago and was given the registration number 08523252. The firm's registered office is in SOLIHULL. You can find them at Po Box 4 Clock Lane, Bickenhill, Solihull, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BERSHAM COAL & AGGREGATES LTD
Company Number:08523252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Po Box 4 Clock Lane, Bickenhill, Solihull, England, B92 0DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne, Clock Lane, Bickenhill, Solihull, England, B92 0DX

Secretary15 May 2018Active
Melbourne, Clock Lane, Bickenhill, Solihull, England, B92 0DX

Director01 July 2016Active
PO BOX 4, Clock Lane, Bickenhill, Solihull, England, B92 0DX

Secretary01 August 2013Active
Melbourne House, 14 King Street, Smethwick, United Kingdom, B66 2JN

Secretary10 May 2013Active
PO BOX 4, Clock Lane, Bickenhill, Solihull, England, B92 0DX

Director01 August 2013Active
Melbourne House, 14 King Street, Smethwick, United Kingdom, B66 2JN

Director10 May 2013Active

People with Significant Control

Mr Thomas Smyth
Notified on:01 April 2020
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:England
Address:Melbourne, Clock Lane, Solihull, England, B92 0DX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-15Change of name

Certificate change of name company.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-05-22Officers

Termination secretary company.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Appoint person secretary company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination secretary company with name termination date.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-08-27Gazette

Gazette filings brought up to date.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-08-26Officers

Appoint person director company with name date.

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2016-08-25Address

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

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