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BERSAV ENGINEERING ASSOCIATES LIMITED

BERSAV ENGINEERING ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBERSAV ENGINEERING ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERSAV ENGINEERING ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERSAV ENGINEERING ASSOCIATES LIMITED located?

    Registered Office Address
    25-27 Forge Lane
    Kirkby Fleetham
    DL7 0SA Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERSAV ENGINEERING ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BERSAV ENGINEERING ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Notification of Nigel Savage as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BERSAV ENGINEERING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Nigel
    27 Forge Lane
    Kirkby Fleetham
    DL7 0SA Northallerton
    		Director
    27 Forge Lane
    Kirkby Fleetham
    DL7 0SA Northallerton
    		United KingdomBritishSenior Process Engineer123673480001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERSAV ENGINEERING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Savage
    Forge Lane
    Kirkby Fleetham
    DL7 0SA Northallerton
    25-27
    North Yorkshire
    		Nov 09, 2017
    Forge Lane
    Kirkby Fleetham
    DL7 0SA Northallerton
    25-27
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for BERSAV ENGINEERING ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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