BERGEL BIDCO LIMITED
Activities of other holding companies n.e.c.
BERGEL BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Credit Report
Discover BERGEL BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£1.93k
Net Assets
£588.50M
Total Liabilities
£132.04k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Iq Eq Secretaries (uk) Limited | Corporate-secretary | Active |
| Peter Alexander Lewis | Director | Active |
| Thomas Henry Vallance | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bergel Midco Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2025 | Insolvency | Liquidation Voluntary Declaration Of Solvency | View(6 pages) |
| 3 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(3 pages) |
| 3 Jan 2025 | Resolution | Resolutions | View(1 page) |
| 3 Jan 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | View(3 pages) |
| 19 Nov 2024 | Officers | Appointment of Mr Thomas Henry Vallance as director on 2024-10-29 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Thomas Henry Vallance as director on 2024-10-29
Recent Activity
Latest Activity
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
Resolutions
1 years ago on 3 Jan 2025
Liquidation Voluntary Appointment Of Liquidator
1 years ago on 3 Jan 2025
Appointment of Mr Thomas Henry Vallance as director on 2024-10-29
1 years ago on 19 Nov 2024