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Bergson & Eaton Limited

Bergson & Eaton Limited is a liquidation company incorporated on 1 June 1973 with the registered office located in Droitwich, Worcestershire. Bergson & Eaton Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01116243
Private limited company
Age
52 years
Incorporated 1 June 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 4-12 Kempson Close Gatehouse Way Industrial Estate Aylesbury Buckinghamshire HP19 8UQ
Telephone
01296415251
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1983
B&E Acquisitions Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99.49K
Increased by £8.2K (+9%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.8M
Decreased by £225.9K (-11%)
Total Liabilities
-£799.62K
Decreased by £267.45K (-25%)
Net Assets
£1M
Increased by £41.56K (+4%)
Debt Ratio (%)
44%
Decreased by 8.24% (-16%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 14 Aug 2025
Jim Philip Bergson Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Douglas Frederick Alwyn Manderfield Resigned
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Registered office address changed from 4-12 Kempson Close Gatehouse Way Industrial Estate Aylesbury Buckinghamshire HP19 8UQ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 14 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of affairs
Submitted on 14 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Termination of appointment of Jim Philip Bergson as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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