BERGEN PIPE SUPPORTS LIMITED

Overview

Company Name	BERGEN PIPE SUPPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00926644
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERGEN PIPE SUPPORTS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BERGEN PIPE SUPPORTS LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BERGEN PIPE SUPPORTS LIMITED?

Previous Company Names
Company Name	From	Until
PIPE SUPPORTS LIMITED	Jan 31, 1968	Jan 31, 1968

What are the latest accounts for BERGEN PIPE SUPPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERGEN PIPE SUPPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for BERGEN PIPE SUPPORTS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jun 17, 2025	legacy	219 pages	PARENT_ACC

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Nov 07, 2024	legacy	207 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024	1 pages	TM01

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024	1 pages	TM02

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024	2 pages	AP03

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Aug 15, 2023	legacy	203 pages	PARENT_ACC

Aug 15, 2023	legacy	2 pages	AGREEMENT2

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Sep 24, 2022	legacy	195 pages	PARENT_ACC

Sep 24, 2022	legacy	4 pages	GUARANTEE2

View All Filings

Who are the officers of BERGEN PIPE SUPPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				326253750001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Mar 01, 2001	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
GOULD, David William Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire	Mar 01, 2001	Jan 30, 2004	Secretary	Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire		British		9844830001
GOULD, David William Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire		Jun 05, 1993	Secretary	Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire		British		9844830001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836550001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
BARRY, Stuart John Reservoir Road, Foley Park Kidderminster DY11 7AP Worcestershire 15a England England		Mar 31, 2018	Director	Reservoir Road, Foley Park Kidderminster DY11 7AP Worcestershire 15a England England	United Kingdom	British	1959-4	28543090001
BROOKS, Glenn 22 Lansdown Rise WR3 8LN Worcester	Sep 01, 1998	Dec 31, 1999	Director	22 Lansdown Rise WR3 8LN Worcester		British	1963-6	61727770003
BURNS, Daniel George Hardwick Lane Bury St Edmunds IP33 2RB Suffock 45 England England	Sep 16, 2013	Dec 16, 2016	Director	Hardwick Lane Bury St Edmunds IP33 2RB Suffock 45 England England	United Kingdom	British	1959-2	240000310001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 26, 2001	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
CHAPMAN, David Philip Grooms Lane Kemberton, Shifnal TF11 9LS Shropshire Midway House England England	Jun 01, 2009	Mar 31, 2017	Director	Grooms Lane Kemberton, Shifnal TF11 9LS Shropshire Midway House England England	England	British	1961-1	248414200001
CHAPMAN, David Philip The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire	Aug 01, 1999	Feb 28, 2002	Director	The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire		British	1961-1	67280310003
COOK, Bernard Harry Bartons Chaddesley Corbett DY10 4SA Kidderminster Worcestershire		Mar 12, 1993	Director	Bartons Chaddesley Corbett DY10 4SA Kidderminster Worcestershire		British	1928-2	28543110001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GOULD, David William Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire	Mar 01, 2001	Mar 01, 2001	Director	Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire	United Kingdom	British	1947-9	9844830001
GOULD, David William Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire		Jun 05, 1993	Director	Hawthorns 82 Tagwell Road WR9 7AQ Droitwich Worcestershire	United Kingdom	British	1947-9	9844830001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jun 21, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	May 01, 2019	Aug 19, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HYRONS, Mark 50 James Road DY10 2TR Kidderminster Worcestershire	May 01, 2002	Mar 31, 2006	Director	50 James Road DY10 2TR Kidderminster Worcestershire		British	1962-1	81925390001
JONES, Freda Margaret April Cottage Bluntington Chaddesley Corbett DY10 4NR Kidderminster Worcestershire		Jun 05, 1993	Director	April Cottage Bluntington Chaddesley Corbett DY10 4NR Kidderminster Worcestershire	United Kingdom	British	1920-2	9845340001
JONES, Richard Gordon The Park Broome Clent DY9 0EX Stourbridge West Midlands		Mar 31, 2007	Director	The Park Broome Clent DY9 0EX Stourbridge West Midlands	United Kingdom	British	1952-4	10702390001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	262553270002
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Apr 30, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-3	82454580021
PENSOM, Anthony John 11 Tollgate Road Hamsterley Mill NE39 1HF Rowlands Gill Tyne & Wear	Apr 01, 1995	Sep 30, 2001	Director	11 Tollgate Road Hamsterley Mill NE39 1HF Rowlands Gill Tyne & Wear	United Kingdom	British	1951-11	24170600001
SARA, Michael Edward Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		Jun 10, 1998	Director	Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		British	1941-2	56778390002
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1967-4	151558280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGEN PIPE SUPPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bergen Pipe Supports Group Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1013871

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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