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Bergen Pipe Supports Group Limited

Bergen Pipe Supports Group Limited is an active company incorporated on 9 June 1971 with the registered office located in Solihull, West Midlands. Bergen Pipe Supports Group Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01013871
Private limited company
Age
54 years
Incorporated 9 June 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1959
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Hill & Smith Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
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J. & F. Pool Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Jevons Tools Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Bromford Steel Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Telford Galvanizers Limited
Joel Paul Whitehouse, Charles Alex Henderson, and 2 more are mutual people.
Active
Hawkshead Properties Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
H&S Expamet Limited
Charles Alex Henderson, Hannah Kate Nichols, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.44M
Decreased by £35K (-0%)
Total Liabilities
£0
Decreased by £29K (-100%)
Net Assets
£8.44M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Decreased by 0.34% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Hannah Kate Nichols Resigned
4 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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