BERGEL BIDCO LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BERGEL BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2019 Dissolved Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 29 Mar 2025 14 months overdue
Confirmation Submitted 29 Oct 2024 Next due 28 Oct 2025 7 months overdue
Net assets £588M £211M 2023 year on year
Total assets £589M £91M 2023 year on year
Total Liabilities £132K £302M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for BERGEL BIDCO LIMITED (12266189), a dissolved company based in Birmingham, United Kingdom. Incorporated 16 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.93k

Increased by £214.00 (+12%)

Net Assets

£588.50M

Increased by £211.07M (+56%)

Total Liabilities

£132.04k

Decreased by £302.44M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 44 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 302,446,292 Shares £302.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2020302,446,292£302.45m£1

Officers

Officers

3 active
Status
Iq Eq Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown27 May 2020Active
Peter Alexander LewisDirectorBritishUnited Kingdom4629 Oct 2024Active
Thomas Henry VallanceDirectorBritishUnited Kingdom4829 Oct 2024Active

Shareholders

Shareholders (1)

Bergel Midco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bergel Midco Limited

United Kingdom

Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 24 Jan 2020

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
BERGEL MIDCO LIMITED united kingdom
BERGEL BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jan 2025ResolutionResolutions
20 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 20 Feb 2026

Liquidation Voluntary Declaration Of Solvency

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Jan 2025

Resolutions

1 years ago on 3 Jan 2025