BRYCE BERGER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stratford Road Solihull West Midlands B90 4GW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 24 resigned

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						Status
Alastair Malcolm Mcqueen	Director	British	England	63	4 Sept 2017	Active
Stephen Mark Batterbee	Director	British	United Kingdom	58	12 Jan 2010	Active

Shareholders

Shareholders (2)


Lucas Industries Limited	100.0%	99,999	1.00, Ordinary	13 Dec 2019
Joseph Lucas Limited	0.0%	1	1.00, Ordinary	13 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucas Industries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED united kingdom

BRYCE BERGER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Jun 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
12 Mar 2020	Capital	Statement by Directors	View(1 page)