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Bergenia 100 Ltd

Bergenia 100 Ltd is an active company incorporated on 29 October 2013 with the registered office located in Shrewsbury, Shropshire. Bergenia 100 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08753637
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Sweetlake Business Village
Shrewsbury
SY3 9EW
England
Same address for the past 9 years
Telephone
01743233539
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1961
PSC • Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fatsia 100 Ltd
Mr Andrew Nicholas Copson and James Wood are mutual people.
Active
Shropshire Towns And Rural Housing Limited
James Wood is a mutual person.
Active
Elmer Arlyss Investments LLP
James Wood is a mutual person.
Active
Melt Developments Ltd
James Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£317
Increased by £317 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£317
Increased by £317 (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Strike Off Application Withdrawn
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2024
Withdraw the company strike off application
Submitted on 18 Sep 2024
Confirmation statement made on 24 October 2022 with no updates
Submitted on 21 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 21 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Repayment History
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