BERGEL MIDCO LIMITED

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BERGEL MIDCO LIMITED

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Key Data

Status

Liquidation

Company No.

12403258

Incorporation date

14/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 14/01/2020)
dot icon20/02/2026
Liquidators' statement of receipts and payments to 2025-12-19
dot icon09/01/2025
Declaration of solvency
dot icon03/01/2025
Resolutions
dot icon03/01/2025
Appointment of a voluntary liquidator
dot icon03/01/2025
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 2025-01-03
dot icon19/11/2024
Appointment of Mr Thomas Henry Vallance as a director on 2024-10-29
dot icon15/11/2024
Appointment of Mr Peter Alexander Lewis as a director on 2024-10-29
dot icon15/11/2024
Termination of appointment of Manuela Thomys as a director on 2024-10-29
dot icon15/11/2024
Termination of appointment of Nicholas James Humphries as a director on 2024-10-29
dot icon18/02/2024
Amended total exemption full accounts made up to 2022-06-30
dot icon18/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/02/2024
Resolutions
dot icon15/02/2024
Solvency Statement dated 15/02/24
dot icon15/02/2024
Statement by Directors
dot icon15/02/2024
Statement of capital on 2024-02-15
dot icon18/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon15/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Solvency Statement dated 13/12/22
dot icon15/12/2022
Statement by Directors
dot icon15/12/2022
Statement of capital on 2022-12-15
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-13
dot icon14/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-10-24
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-06-15
dot icon11/10/2022
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 2020-05-27
dot icon22/07/2022
Memorandum and Articles of Association
dot icon22/07/2022
Resolutions
dot icon24/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon10/07/2021
Total exemption full accounts made up to 2020-06-30
dot icon01/03/2021
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-03-01
dot icon19/02/2021
Confirmation statement made on 2021-01-13 with updates
dot icon15/10/2020
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2020-05-27
dot icon17/02/2020
Statement of capital following an allotment of shares on 2020-01-29
dot icon11/02/2020
Current accounting period shortened from 2021-01-31 to 2020-06-30
dot icon14/01/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconDue by
31/03/2025
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
13/01/2025
dot iconLast statement dated
30/06/2023View PDF
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Financial Ratios

BERGEL MIDCO LIMITED has not submitted financial statements

BERGEL MIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERGEL MIDCO LIMITED

BERGEL MIDCO LIMITED is an(a) Liquidation company incorporated on 14/01/2020 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGEL MIDCO LIMITED?

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BERGEL MIDCO LIMITED is currently Liquidation. It was registered on 14/01/2020 .

Where is BERGEL MIDCO LIMITED located?

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BERGEL MIDCO LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BERGEL MIDCO LIMITED do?

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BERGEL MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERGEL MIDCO LIMITED?

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The latest filing was on 20/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.