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Bergel Midco Limited

Bergel Midco Limited is a liquidation company incorporated on 14 January 2020 with the registered office located in Birmingham, West Midlands. Bergel Midco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12403258
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 10 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1977
Director • Senior Partner • British • Lives in UK • Born in Dec 1967
Director • Principal • German • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.09M
Increased by £2.79M (+911%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£591.68M
Decreased by £115.47M (-16%)
Total Liabilities
-£117.83M
Decreased by £308.27M (-72%)
Net Assets
£473.85M
Increased by £192.8M (+69%)
Debt Ratio (%)
20%
Decreased by 40.34% (-67%)
Latest Activity
Declaration of Solvency
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 3 Jan 2025
Mr Thomas Henry Vallance Appointed
1 Year Ago on 29 Oct 2024
Nicholas James Humphries Resigned
1 Year Ago on 29 Oct 2024
Manuela Thomys Resigned
1 Year Ago on 29 Oct 2024
Mr Peter Alexander Lewis Appointed
1 Year Ago on 29 Oct 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Declaration of solvency
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of Mr Thomas Henry Vallance as a director on 29 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Peter Alexander Lewis as a director on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Manuela Thomys as a director on 29 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Nicholas James Humphries as a director on 29 October 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Feb 2024
Amended total exemption full accounts made up to 30 June 2022
Submitted on 18 Feb 2024
Repayment History
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