BERGLAND STEVENS LIMITED

Key Data

Status

Active

Company No.

04427075

Incorporation date

29/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

02/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

15/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

09/12/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09

View PDF (1 pages)

09/12/2024

Change of details for Mr John Rawle Stevens as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Mr John Rawle Stevens on 2024-12-09

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/06/2023

Termination of appointment of Jacqueline Lynda Stevens as a secretary on 2023-05-01

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

31/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

07/07/2020

Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2020-07-07

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

07/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

01/02/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

01/02/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

23/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

02/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

28/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

11/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

15/07/2013

Secretary's details changed for Mrs Jacqueline Lynda Stevens on 2013-07-15

View PDF (1 pages)

15/07/2013

Director's details changed for Mr John Rawle Stevens on 2013-07-15

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for John Rawle Stevens on 2010-04-01

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

20/05/2008

Secretary's change of particulars / lynda brown / 22/04/2008

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

13/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

05/06/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

13/09/2002

Ad 22/08/02--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

13/09/2002

Particulars of contract relating to shares

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

29/04/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.40M
-
0.00
1.42M
-

2022
2
1.38M
-
0.00
1.38M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, John Rawle	Director	29/04/2002 - Present	-
Thompson, Mark	Secretary	29/04/2002 - 28/06/2002	47
Stevens, Jacqueline Lynda	Secretary	28/06/2002 - 01/05/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BERGLAND STEVENS LIMITED

BERGLAND STEVENS LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGLAND STEVENS LIMITED?

BERGLAND STEVENS LIMITED is currently Active. It was registered on 29/04/2002 .

Where is BERGLAND STEVENS LIMITED located?

BERGLAND STEVENS LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does BERGLAND STEVENS LIMITED do?

BERGLAND STEVENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERGLAND STEVENS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.