BERGEN PIPE SUPPORTS GROUP LIMITED

Key Data

Status

Active

Company No.

01013871

Incorporation date

09/06/1971

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1971)

07/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (219 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (207 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (5 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

13/04/2023

Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

13/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/05/2019

Appointment of Mr Charles Alex Henderson as a director on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Mark Pegler as a director on 2019-04-30

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/05/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of David Philip Chapman as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

03/03/2017

Termination of appointment of Daniel George Burns as a director on 2016-12-16

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

17/12/2015

Certificate of change of name

View PDF (2 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

20/08/2014

Auditor's resignation

View PDF (3 pages)

18/08/2014

Auditor's resignation

View PDF (3 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

22/01/2014

Amended full accounts made up to 2012-12-31

View PDF (15 pages)

17/01/2014

Amended full accounts made up to 2012-12-31

View PDF (15 pages)

16/09/2013

Appointment of Daniel George Burns as a director

View PDF (2 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

07/12/2011

Director's details changed for David Philip Chapman on 2011-12-07

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Mark Pegler on 2011-02-07

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mark Pegler on 2009-10-01

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/06/2009

Director appointed david philip chapman

View PDF (1 pages)

05/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/03/2008

Director appointed mark pegler

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

14/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Location of debenture register

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business & industrial park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/06/2002

Return made up to 14/02/02; full list of members; amend

View PDF (7 pages)

19/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

13/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

12/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (14 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

08/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

08/12/1999

Nc inc already adjusted 24/11/99

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (4 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (12 pages)

08/10/1999

Certificate of change of name

View PDF (2 pages)

26/03/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

13/03/1999

Return made up to 25/01/99; change of members

View PDF (6 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Registered office changed on 18/08/98 from: po box 4 canal street brierley hill west midlands DY5 1JJ

View PDF (1 pages)

23/04/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

25/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

16/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

29/03/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

06/04/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

28/02/1995

Return made up to 25/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

16/03/1994

Return made up to 25/01/94; no change of members

View PDF (0 pages)

28/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

07/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/02/1993

Return made up to 25/01/93; full list of members

View PDF (0 pages)

21/02/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

10/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

08/03/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

18/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

13/02/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (0 pages)

27/09/1989

Certificate of change of name

View PDF (2 pages)

13/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

10/04/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

14/04/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

14/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

11/03/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

21/02/1987

Return made up to 22/01/87; full list of members

View PDF (0 pages)

09/06/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Simmons, Paul	Director	12/11/2020 - 18/07/2022	66
Henderson, Charles Alex	Director	01/05/2019 - 19/08/2024	98
Nichols, Hannah Kate	Director	01/01/2020 - 14/04/2025	53
Atterbury, Karen Lorraine	Director	19/08/2024 - Present	168
Whitehouse, Joel Paul	Director	14/04/2025 - Present	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERGEN PIPE SUPPORTS GROUP LIMITED

BERGEN PIPE SUPPORTS GROUP LIMITED is an(a) Active company incorporated on 09/06/1971 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 3 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 BERGEN PIPE SUPPORTS GROUP LIMITED?

BERGEN PIPE SUPPORTS GROUP LIMITED is currently Active. It was registered on 09/06/1971 .

Where is BERGEN PIPE SUPPORTS GROUP LIMITED located?

BERGEN PIPE SUPPORTS GROUP LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does BERGEN PIPE SUPPORTS GROUP LIMITED do?

BERGEN PIPE SUPPORTS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERGEN PIPE SUPPORTS GROUP LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with no updates.