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Bergerie Limited

Bergerie Limited is a dissolved company incorporated on 18 October 1973 with the registered office located in Birmingham, West Midlands. Bergerie Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 28 November 2021 (3 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01140306
Private limited company
Age
52 years
Incorporated 18 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bergerie Limited
Contact Update Details
Address
30 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 6 years
Telephone
01212361729
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Malcolm Isaacs
Director • Secretary • Financial Director • British • Lives in UK • Born in Oct 1946
Mr Scott Anthony Shepherd
Director • Group Chairman • British • Lives in England • Born in May 1931
William John Coupland
Director • British • Lives in England • Born in May 1979
Mr Michael Fowler
Director • British • Lives in England • Born in Jan 1969
Mr John Anthony Coupland
Director • Managing Director • British • Lives in England • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
The ARK (CM) Limited
John Leslie Bill is a mutual person.
Active
Fope Jewellery Limited
William John Coupland is a mutual person.
Active
F.T. Power Transformers Limited
John Leslie Bill is a mutual person.
Dissolved
Tempus Traders & Co Ltd
John Leslie Bill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£131
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Registered Address Changed
6 Years Ago on 8 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Aug 2019
Declaration of Solvency
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Carolyn Elizabeth Hannaford Shepherd Resigned
6 Years Ago on 26 Nov 2018
Confirmation Submitted
7 Years Ago on 20 Sep 2018
Mr Scott Anthony Shepherd Details Changed
7 Years Ago on 11 Sep 2018
Mrs. Carolyn Elizabeth Hannaford Shepherd Details Changed
7 Years Ago on 11 Sep 2018
Notification of PSC Statement
7 Years Ago on 10 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Liquidators' statement of receipts and payments to 16 July 2020
Submitted on 6 Oct 2020
Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 8 August 2019
Submitted on 8 Aug 2019
Declaration of solvency
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Confirmation statement made on 11 June 2019 with updates
Submitted on 11 Jun 2019
Termination of appointment of Carolyn Elizabeth Hannaford Shepherd as a director on 26 November 2018
Submitted on 26 Nov 2018
Confirmation statement made on 29 August 2018 with updates
Submitted on 20 Sep 2018
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Repayment History
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