BERGEN PIPE SUPPORTS LIMITED

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BERGEN PIPE SUPPORTS LIMITED

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Key Data

Status

Active

Company No.

00926644

Incorporation date

31/01/1968

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LHCopy
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Latest events (Record since 31/01/1968)
dot icon06/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon17/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon17/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/04/2025
Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14
dot icon28/04/2025
Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14
dot icon07/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/08/2024
Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19
dot icon19/08/2024
Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19
dot icon19/08/2024
Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19
dot icon19/08/2024
Termination of appointment of Charles Alex Henderson as a director on 2024-08-19
dot icon02/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon04/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon08/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon18/07/2022
Termination of appointment of Paul Simmons as a director on 2022-07-18
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon17/11/2020
Appointment of Mr Paul Simmons as a director on 2020-11-12
dot icon12/11/2020
Termination of appointment of Derek William Muir as a director on 2020-11-12
dot icon16/09/2020
Full accounts made up to 2019-12-31
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon12/02/2020
Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon11/07/2019
Full accounts made up to 2018-12-31
dot icon15/05/2019
Appointment of Mr Charles Alex Henderson as a director on 2019-05-01
dot icon02/05/2019
Termination of appointment of Mark Pegler as a director on 2019-04-30
dot icon12/07/2018
Confirmation statement made on 2018-07-12 with updates
dot icon26/06/2018
Full accounts made up to 2017-12-31
dot icon05/04/2018
Termination of appointment of Stuart John Barry as a director on 2018-03-31
dot icon07/07/2017
Full accounts made up to 2016-12-31
dot icon05/07/2017
Notification of Bergen Pipe Supports Group Limited as a person with significant control on 2016-04-06
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon31/03/2017
Director's details changed for Mr Derek William Muir on 2017-03-31
dot icon31/03/2017
Termination of appointment of David Philip Chapman as a director on 2017-03-31
dot icon31/03/2017
Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31
dot icon03/01/2017
Termination of appointment of Daniel George Burns as a director on 2016-12-16
dot icon15/07/2016
Full accounts made up to 2015-12-31
dot icon23/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon17/12/2015
Certificate of change of name
dot icon29/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon06/06/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01
dot icon05/01/2015
Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01
dot icon19/08/2014
Miscellaneous
dot icon18/08/2014
Auditor's resignation
dot icon26/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon28/05/2014
Full accounts made up to 2013-12-31
dot icon16/09/2013
Appointment of Daniel George Burns as a director
dot icon03/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon06/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon04/05/2012
Full accounts made up to 2011-12-31
dot icon07/12/2011
Director's details changed for David Philip Chapman on 2011-12-07
dot icon07/12/2011
Director's details changed for Mr Stuart John Barry on 2011-12-07
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon08/02/2011
Director's details changed for Mark Pegler on 2011-02-07
dot icon06/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon25/05/2010
Full accounts made up to 2009-12-31
dot icon16/04/2010
Director's details changed for Mark Pegler on 2009-10-01
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 21/06/09; full list of members
dot icon16/06/2009
Director appointed david philip chapman
dot icon25/07/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 21/06/08; full list of members
dot icon16/04/2008
Location of debenture register
dot icon16/04/2008
Location of register of members
dot icon25/03/2008
Director appointed mark pegler
dot icon18/03/2008
Appointment terminated director christopher burr
dot icon15/02/2008
Director resigned
dot icon15/10/2007
Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
dot icon12/10/2007
Secretary resigned
dot icon03/09/2007
New secretary appointed
dot icon03/09/2007
New secretary appointed
dot icon07/08/2007
Full accounts made up to 2006-12-31
dot icon20/07/2007
Declaration of satisfaction of mortgage/charge
dot icon21/06/2007
Return made up to 21/06/07; full list of members
dot icon25/05/2007
Return made up to 25/05/07; full list of members
dot icon16/04/2007
Director resigned
dot icon11/04/2007
New director appointed
dot icon21/03/2007
Director resigned
dot icon19/03/2007
New secretary appointed
dot icon13/03/2007
Secretary resigned
dot icon05/01/2007
New secretary appointed
dot icon04/01/2007
Secretary resigned
dot icon05/06/2006
Return made up to 25/05/06; full list of members
dot icon03/04/2006
Ad 06/03/06--------- £ si 500000@1
dot icon28/03/2006
Full accounts made up to 2005-12-31
dot icon16/03/2006
Ad 06/03/06--------- £ si 500000@1=500000 £ ic 677000/1177000
dot icon16/03/2006
£ nc 1200000/1700000 06/03/06
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Resolutions
dot icon09/09/2005
Full accounts made up to 2004-12-31
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned
dot icon13/06/2005
Return made up to 25/05/05; full list of members
dot icon07/07/2004
Full accounts made up to 2003-12-31
dot icon24/06/2004
Return made up to 25/05/04; full list of members
dot icon27/02/2004
Declaration of satisfaction of mortgage/charge
dot icon19/02/2004
New secretary appointed
dot icon17/02/2004
Secretary resigned
dot icon10/01/2004
Director resigned
dot icon29/09/2003
Particulars of mortgage/charge
dot icon28/08/2003
Resolutions
dot icon15/07/2003
Full accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 25/05/03; full list of members
dot icon30/01/2003
Return made up to 25/05/02; full list of members
dot icon30/01/2003
New secretary appointed
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Director resigned
dot icon27/09/2002
Registered office changed on 27/09/02 from: spring vale business and industrial park bilston west midlands WV14 0QL
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon15/05/2002
New director appointed
dot icon13/11/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon21/08/2001
New director appointed
dot icon02/08/2001
Full accounts made up to 2000-09-30
dot icon05/06/2001
Return made up to 25/05/01; full list of members
dot icon09/03/2001
New director appointed
dot icon30/11/2000
Particulars of mortgage/charge
dot icon18/07/2000
Full accounts made up to 1999-09-30
dot icon31/05/2000
Return made up to 25/05/00; full list of members
dot icon08/03/2000
Director resigned
dot icon03/12/1999
New director appointed
dot icon12/07/1999
New director appointed
dot icon20/05/1999
Return made up to 25/05/99; full list of members
dot icon26/03/1999
Full accounts made up to 1998-09-30
dot icon15/12/1998
New director appointed
dot icon18/08/1998
Registered office changed on 18/08/98 from: P.O.box 4 canal street brierley hill west midlands,DY5 1JL
dot icon23/06/1998
Return made up to 25/05/98; no change of members
dot icon22/06/1998
Director resigned
dot icon02/04/1998
Full accounts made up to 1997-09-30
dot icon20/06/1997
Return made up to 25/05/97; full list of members
dot icon09/04/1997
Full accounts made up to 1996-09-30
dot icon24/06/1996
Return made up to 25/05/96; no change of members
dot icon16/04/1996
Full accounts made up to 1995-09-30
dot icon20/06/1995
Return made up to 25/05/95; no change of members
dot icon11/04/1995
New director appointed
dot icon06/04/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 03/06/94; full list of members
dot icon01/03/1994
Full accounts made up to 1993-09-30
dot icon08/10/1993
Memorandum and Articles of Association
dot icon08/10/1993
Resolutions
dot icon08/10/1993
Ad 28/09/93--------- £ si 676000@1=676000 £ ic 1000/677000
dot icon08/10/1993
Nc inc already adjusted 28/09/93
dot icon08/10/1993
Resolutions
dot icon08/10/1993
Resolutions
dot icon15/09/1993
Declaration of satisfaction of mortgage/charge
dot icon28/07/1993
Return made up to 05/06/93; full list of members
dot icon05/05/1993
Full accounts made up to 1992-06-30
dot icon19/03/1993
Registered office changed on 19/03/93 from: salwarpe rd droitwich worcs WR9 9BH
dot icon19/03/1993
Accounting reference date extended from 30/06 to 30/09
dot icon19/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/03/1993
Director resigned;new director appointed
dot icon11/06/1992
Return made up to 05/06/92; no change of members
dot icon11/06/1992
Director resigned
dot icon28/04/1992
Full accounts made up to 1991-06-30
dot icon21/10/1991
Auditor's resignation
dot icon25/06/1991
Return made up to 05/06/91; no change of members
dot icon27/04/1991
Accounts for a small company made up to 1990-06-30
dot icon14/01/1991
Return made up to 30/06/90; full list of members
dot icon06/08/1990
New director appointed
dot icon01/06/1990
Accounts for a small company made up to 1989-06-30
dot icon26/04/1989
Return made up to 03/02/89; full list of members
dot icon19/04/1989
Full accounts made up to 1988-06-30
dot icon28/07/1988
Accounts for a medium company made up to 1987-06-30
dot icon30/06/1988
Return made up to 17/06/88; full list of members
dot icon11/04/1987
Accounts for a small company made up to 1986-06-30
dot icon11/04/1987
Return made up to 20/03/87; full list of members
dot icon19/02/1986
Accounts made up to 1985-06-30
dot icon14/03/1985
Accounts made up to 1984-06-30
dot icon30/03/1984
Accounts made up to 1983-06-30
dot icon17/02/1984
Accounts made up to 1982-12-31
dot icon16/08/1983
Accounts made up to 1981-12-31
dot icon30/07/1981
Accounts made up to 1979-12-31
dot icon26/05/1979
Accounts made up to 1978-12-31
dot icon15/08/1978
Accounts made up to 1977-12-31
dot icon05/01/1978
Accounts made up to 1976-12-31
dot icon25/10/1976
Accounts made up to 1975-12-31
dot icon05/11/1974
Accounts made up to 1974-12-31
dot icon04/11/1974
Accounts made up to 2073-12-31
dot icon31/01/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BERGEN PIPE SUPPORTS LIMITED has not submitted financial statements

BERGEN PIPE SUPPORTS 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

8
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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 BERGEN PIPE SUPPORTS LIMITED

BERGEN PIPE SUPPORTS LIMITED is an(a) Active company incorporated on 31/01/1968 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 LIMITED?

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BERGEN PIPE SUPPORTS LIMITED is currently Active. It was registered on 31/01/1968 .

Where is BERGEN PIPE SUPPORTS LIMITED located?

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

What does BERGEN PIPE SUPPORTS LIMITED do?

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BERGEN PIPE SUPPORTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BERGEN PIPE SUPPORTS LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-23 with no updates.