BERGEL BIDCO LIMITED
Overview
| Company Name | BERGEL BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12266189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERGEL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BERGEL BIDCO LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGEL BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Mar 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BERGEL BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | Yes |
What are the latest filings for BERGEL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 19, 2025 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Henry Vallance as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Humphries as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manuela Thomys as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Alexander Lewis as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2022 | 22 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Statement of capital on Feb 15, 2024
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on May 27, 2020 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Change of details for Bergel Midco Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nicholas James Humphries on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of BERGEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| LEWIS, Peter Alexander | Director | SE1 2AP London Hg Capital, 2 More London Riverside United Kingdom | United Kingdom | British | 238579730001 | |||||||||
| VALLANCE, Thomas Henry | Director | SE1 2AP London Hg Capital, 2 More London Riverside United Kingdom | United Kingdom | British | 323458070001 | |||||||||
| HUMPHRIES, Nicholas James | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | England | British | 137303910002 | |||||||||
| THOMYS, Manuela | Director | 3 More London Riverside SE1 2AQ London 4th Floor England | United Kingdom | German | 263460090001 |
Who are the persons with significant control of BERGEL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bergel Midco Limited | Jan 24, 2020 | 3 More London Riverside SE1 2AQ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hg Incorporations Limited | Oct 16, 2019 | SE1 2AP London 2 More London Riverside | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BERGEL BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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