BERGEN TRANSPORT (HOLDINGS) LIMITED

Q: What is the latest filing for BERGEN TRANSPORT (HOLDINGS) LIMITED?

The latest filing was on 17/09/2026: Confirmation statement made on 2017-10-23 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

11/06/1979

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1979)

17/09/2026

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

27/06/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2026

Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD England to C/O Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 2026-05-14

View PDF (1 pages)

14/05/2026

Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA to C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD on 2026-05-14

View PDF (1 pages)

10/12/2024

Order of court to stay winding up

View PDF (3 pages)

12/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

23/05/2022

Liquidators' statement of receipts and payments to 2022-04-19

View PDF (19 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-04-19

View PDF (19 pages)

23/06/2020

Liquidators' statement of receipts and payments to 2020-04-19

View PDF (15 pages)

21/06/2019

Liquidators' statement of receipts and payments to 2019-04-19

View PDF (14 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (15 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (12 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (9 pages)

02/06/2015

Declaration of solvency

View PDF (3 pages)

12/05/2015

Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-05-12

View PDF (2 pages)

11/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2015

Resolutions

View PDF (1 pages)

30/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-22

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

29/09/2014

Previous accounting period shortened from 2014-06-30 to 2014-04-22

View PDF (1 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-08-13

View PDF (5 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Purchase of own shares.

View PDF (4 pages)

03/09/2014

Termination of appointment of Richard Massey as a secretary on 2014-08-13

View PDF (2 pages)

02/05/2014

Registered office address changed from Mellors Road Trafford Park Manchester M17 1PB on 2014-05-02

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

15/11/2013

Annual return made up to 2013-10-23

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-10-23

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

30/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

04/11/2011

Termination of appointment of James Redikin as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Peter Breed as a director

View PDF (1 pages)

19/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

18/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

24/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

12/11/2009

Director's details changed for James Redikin on 2009-11-12

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Peter John Breed on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Alan Winterbottom on 2009-11-12

View PDF (2 pages)

19/02/2009

Secretary appointed richard william massey

View PDF (2 pages)

24/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (23 pages)

14/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

14/11/2008

Appointment terminated director richard massey

View PDF (1 pages)

01/08/2008

Appointment terminated

View PDF (1 pages)

01/08/2008

Appointment terminated secretary richard massey

View PDF (1 pages)

18/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (23 pages)

12/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

29/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

27/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (21 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

18/11/2005

Director resigned

View PDF (1 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (22 pages)

11/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

23/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

24/12/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (22 pages)

27/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

07/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

02/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

09/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

04/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (21 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

26/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (21 pages)

23/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a medium company made up to 1997-06-30

View PDF (20 pages)

18/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

19/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

08/11/1996

Auditor's resignation

View PDF (1 pages)

15/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

26/10/1995

Return made up to 23/10/95; full list of members

View PDF (14 pages)

23/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

16/11/1994

Return made up to 23/10/94; full list of members

View PDF (0 pages)

08/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

12/11/1993

Return made up to 23/10/93; full list of members

View PDF (0 pages)

04/01/1993

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

10/11/1992

Return made up to 23/10/92; full list of members

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

28/10/1991

Return made up to 23/10/91; full list of members

View PDF (0 pages)

04/09/1991

Accounts for a small company made up to 1990-06-30

View PDF (6 pages)

09/11/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

11/09/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1989

Return made up to 23/10/89; full list of members

View PDF (0 pages)

18/10/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

26/04/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

05/04/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

05/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

16/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

Resolutions

View PDF (9 pages)

31/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

31/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

13/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Gazettable document

View PDF (0 pages)

11/12/1986

Registered office changed on 11/12/86 from: mellors road trafford park industrial estate davyhulme manchester

View PDF (0 pages)

16/10/1986

Registered office changed on 16/10/86 from: lansdowne road monton eccles manchester

View PDF (0 pages)

11/06/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

22/04/2015

Due by

22/01/2016

Last accounts made up to

22/04/2014View PDF

Confirmation

Next statement date

23/10/2016

Last statement dated

22/04/2014View PDF

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Financial Ratios

BERGEN TRANSPORT (HOLDINGS) LIMITED has not submitted financial statements

BERGEN TRANSPORT (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BERGEN TRANSPORT (HOLDINGS) LIMITED

BERGEN TRANSPORT (HOLDINGS) LIMITED is an Active company incorporated on 11/06/1979 with the registered office located at C/O Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester M1 4FD. There is currently no 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 TRANSPORT (HOLDINGS) LIMITED?

BERGEN TRANSPORT (HOLDINGS) LIMITED is currently Active. It was registered on 11/06/1979 .

Where is BERGEN TRANSPORT (HOLDINGS) LIMITED located?

BERGEN TRANSPORT (HOLDINGS) LIMITED is registered at C/O Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester M1 4FD.

What does BERGEN TRANSPORT (HOLDINGS) LIMITED do?

BERGEN TRANSPORT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERGEN TRANSPORT (HOLDINGS) LIMITED?

The latest filing was on 17/09/2026: Confirmation statement made on 2017-10-23 with no updates.