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Bergew Properties Limited

Bergew Properties Limited is a dissolved company incorporated on 5 August 1983 with the registered office located in London, Greater London. Bergew Properties Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01744453
Private limited company
Age
42 years
Incorporated 5 August 1983
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
Address
Benedict Mackenzie
93 Tabernacle Street
London
EC2A 4BA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in England • Born in Sep 1935
Director • Retired • British • Lives in England • Born in May 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidefield Limited
Elaine Andrea Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194K
Decreased by £21.15K (-10%)
Total Liabilities
-£24.72K
Decreased by £21.15K (-46%)
Net Assets
£169.28K
Same as previous period
Debt Ratio (%)
13%
Decreased by 8.58% (-40%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Nov 2021
Liquidator Removed By Court
5 Years Ago on 5 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 May 2020
Registered Address Changed
6 Years Ago on 11 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 25 Jul 2018
Registered Address Changed
7 Years Ago on 10 Jul 2018
Declaration of Solvency
7 Years Ago on 5 Jul 2018
Micro Accounts Submitted
7 Years Ago on 23 Apr 2018
Micro Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2021
Liquidators' statement of receipts and payments to 20 June 2020
Submitted on 26 Aug 2020
Removal of liquidator by court order
Submitted on 5 May 2020
Appointment of a voluntary liquidator
Submitted on 4 May 2020
Registered office address changed from C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
Submitted on 11 Sep 2019
Liquidators' statement of receipts and payments to 20 June 2019
Submitted on 25 Jul 2019
Appointment of a voluntary liquidator
Submitted on 25 Jul 2018
Registered office address changed from C/O C/O Ballards Newman Apex House Grand Arcade Tally Ho Corner London N12 0EH to C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 10 July 2018
Submitted on 10 Jul 2018
Resolutions
Submitted on 5 Jul 2018
Repayment History
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