BERGLAND STEVENS LIMITED

Overview

Company Name	BERGLAND STEVENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427075
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Summary

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

What is the purpose of BERGLAND STEVENS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BERGLAND STEVENS LIMITED located?

Registered Office Address	The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERGLAND STEVENS LIMITED?

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

What is the status of the latest confirmation statement for BERGLAND STEVENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for BERGLAND STEVENS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 29, 2025 with updates	5 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Dec 09, 2024	Director's details changed for Mr John Rawle Stevens on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Change of details for Mr John Rawle Stevens as a person with significant control on Dec 09, 2024	2 pages	PSC04

Dec 09, 2024	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 09, 2024	1 pages	AD01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 28, 2023	Termination of appointment of Jacqueline Lynda Stevens as a secretary on May 01, 2023	1 pages	TM02

May 31, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 12, 2022	Confirmation statement made on Apr 29, 2022 with updates	5 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jun 07, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jul 07, 2020	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on Jul 07, 2020	1 pages	AD01

May 14, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

May 07, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Feb 01, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Dec 23, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

May 02, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

Nov 28, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of BERGLAND STEVENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, John Rawle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 29, 2002		Director	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	England	British	1943-10	26560500002
STEVENS, Jacqueline Lynda 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England	Jun 28, 2002	May 01, 2023	Secretary	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England		British		82234900002
THOMPSON, Mark 25 Neath Abbey MK41 0RU Bedford Bedfordshire	Apr 29, 2002	Jun 28, 2002	Secretary	25 Neath Abbey MK41 0RU Bedford Bedfordshire		British		71355170006
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 29, 2002	Apr 29, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 29, 2002	Apr 29, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGLAND STEVENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rawle Stevens Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 06, 2016	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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