BRYCE BERGER LIMITED
Overview
| Company Name | BRYCE BERGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00369693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYCE BERGER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRYCE BERGER LIMITED located?
| Registered Office Address | Stratford Road B90 4GW Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYCE BERGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYCE BERGER HOLDINGS LIMITED | Sep 30, 1941 | Sep 30, 1941 |
What are the latest accounts for BRYCE BERGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRYCE BERGER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jun 11, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 12, 2020
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Alastair Malcolm Mcqueen as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Termination of appointment of Martin Christopher Furber as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Director's details changed for Stephen Mark Batterbee on May 18, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of BRYCE BERGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERBEE, Stephen Mark | Director | B90 4GW Solihull Stratford Road West Midlands United Kingdom | United Kingdom | British | 148152760002 | |||||
| MCQUEEN, Alastair Malcolm | Director | B90 4GW Solihull Stratford Road West Midlands United Kingdom | England | British | 237577130001 | |||||
| BURNETT, Davina Lesley | Secretary | 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands | British | 66332800001 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| HALL, Melanie Jane | Secretary | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| INMAN, Carol Susan | Secretary | 4 Stephenson Terrace WR1 3EA Worcester | British | 56112870002 | ||||||
| LAMBOURNE, Alan Robert | Secretary | 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham | British | 97801950001 | ||||||
| PEGG, Jane | Secretary | Stratford Road Solihull B90 4AX West Midlands | British | 111345130001 | ||||||
| WEIGAND, Kathleen A | Secretary | 1463 Reserve Drive Akron 44333 Ohio | American | 68334250001 | ||||||
| WILLIS, Andrew John | Secretary | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | British | 15950640001 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||
| ALMOND, Paul Martin | Director | Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands | England | British | 66355000001 | |||||
| BURNETT, Davina Lesley | Director | 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands | British | 66332800001 | ||||||
| ELMS, Barry Albert | Director | 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | British | 66740670001 | ||||||
| FURBER, Martin Christopher | Director | Stratford Road Solihull B90 4AX West Midlands | England | British | 110422320001 | |||||
| GOLDSTON, David Barry | Director | 20 Whitetail Lane 44022 Bentleyville Ohio Usa | American | 65122950001 | ||||||
| INMAN, Carol Susan | Director | 4 Stephenson Terrace WR1 3EA Worcester | British | 56112870002 | ||||||
| KELLEY, Russell Phelps | Director | 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London | United States | 68327770001 | ||||||
| NEOGY, Abhijit Robi | Director | 15 Dale View Avenue E4 6PJ London | British | 65885160001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| VARGO, Ronald Paul | Director | 8790 Lake In The Woods 44023 Chagrin Falls 44023 America | American | 65010630001 | ||||||
| VOAK, Timothy John | Director | Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey | British | 50287740001 | ||||||
| WILLIS, Andrew John | Director | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | England | British | 15950640001 | |||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 |
Who are the persons with significant control of BRYCE BERGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucas Industries Limited | Apr 06, 2016 | B90 4AX Solihull Stratford Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRYCE BERGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 09, 2016 | Apr 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0