BERGSON & EATON LIMITED

Key Data

Status

Liquidation

Company No.

01116243

Incorporation date

01/06/1973

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1973)

14/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2025

Statement of affairs

View PDF (9 pages)

14/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/08/2025

Registered office address changed from 4-12 Kempson Close Gatehouse Way Industrial Estate Aylesbury Buckinghamshire HP19 8UQ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-08-14

View PDF (3 pages)

25/07/2025

Termination of appointment of Jim Philip Bergson as a secretary on 2025-07-21

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

28/06/2022

Termination of appointment of Douglas Frederick Alwyn Manderfield as a director on 2022-06-28

View PDF (1 pages)

10/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

11/02/2020

Appointment of Mr Jim Philip Bergson as a secretary on 2020-02-11

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2019

Second filing of Confirmation Statement dated 03/04/2018

View PDF (4 pages)

26/09/2019

Second filing of Confirmation Statement dated 03/04/2019

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (6 pages)

16/04/2018

Termination of appointment of James Philip Bergson as a secretary on 2017-08-24

View PDF (1 pages)

16/04/2018

Termination of appointment of James Philip Bergson as a director on 2017-08-24

View PDF (1 pages)

16/04/2018

Termination of appointment of Sophie Jane Bergson as a director on 2017-08-24

View PDF (1 pages)

16/04/2018

Cessation of James Philip Bergson as a person with significant control on 2017-08-24

View PDF (1 pages)

16/04/2018

Notification of B&E Acquisitions Ltd as a person with significant control on 2017-08-24

View PDF (2 pages)

23/10/2017

Registration of charge 011162430005, created on 2017-10-23

View PDF (42 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

07/04/2017

Director's details changed for James Philip Bergson on 2017-04-07

View PDF (2 pages)

06/04/2017

Termination of appointment of Deborah Bergson as a director on 2016-06-30

View PDF (1 pages)

06/04/2017

Termination of appointment of Paul Christopher Bergson as a director on 2016-06-30

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/08/2016

Purchase of own shares.

View PDF (3 pages)

09/08/2016

Director's details changed for Sophie Jane Bergson on 2016-08-09

View PDF (2 pages)

01/08/2016

Termination of appointment of Paul Christopher Bergson as a director on 2016-06-30

View PDF (2 pages)

01/08/2016

Termination of appointment of Deborah Bergson as a director on 2016-06-30

View PDF (2 pages)

29/07/2016

Cancellation of shares. Statement of capital on 2016-06-24

View PDF (4 pages)

06/07/2016

Resolutions

View PDF (2 pages)

25/04/2016

Director's details changed for Carl Gunning on 2016-04-25

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (8 pages)

08/01/2016

Secretary's details changed for James Philip Bergson on 2015-12-01

View PDF (1 pages)

08/01/2016

Director's details changed for James Philip Bergson on 2015-12-01

View PDF (2 pages)

23/12/2015

Director's details changed for James Philip Bergson on 2015-12-22

View PDF (2 pages)

09/12/2015

Director's details changed for James Philip Bergson on 2015-10-23

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

21/02/2015

Appointment of Carl Gunning as a director on 2015-01-01

View PDF (3 pages)

23/12/2014

Director's details changed for Sophie Jane Bergson on 2014-12-23

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

26/03/2014

Termination of appointment of Stephen Comins as a director

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/07/2012

Appointment of Mr Douglas Frederick Alwyn Manderfield as a director

View PDF (2 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/10/2011

Appointment of Deborah Bergson as a director

View PDF (2 pages)

27/10/2011

Appointment of Sophie Jane Bergson as a director

View PDF (2 pages)

23/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

21/01/2011

Change of share class name or designation

View PDF (2 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

21/01/2011

Resolutions

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/03/2010

Clarification TM01 was removed from the public register on the 9TH November 2011 as it was invalid or ineffective.

View PDF (0 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Director's change of particulars / paul bergson / 01/04/2009

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/09/2008

Director and secretary's change of particulars / james bergson / 28/02/2008

View PDF (1 pages)

11/09/2008

Director and secretary's change of particulars / james bergson / 28/02/2008

View PDF (1 pages)

02/06/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

30/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Return made up to 03/04/07; full list of members

View PDF (7 pages)

27/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

20/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

02/12/2004

Registered office changed on 02/12/04 from: units 4-12 kempson close gatehouse industrial area aylesbury buckinghamshire HP19 8UQ

View PDF (1 pages)

20/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/05/2004

Registered office changed on 17/05/04 from: units 4-12 kempson close gatehouse industrial are aylesbury buckinghamshire HP19 8UQ

View PDF (1 pages)

05/05/2004

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

View PDF (6 pages)

31/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Location of register of members

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

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

View PDF (7 pages)

23/07/2003

New director appointed

View PDF (2 pages)

09/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/04/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

10/05/2000

Registered office changed on 10/05/00 from: 36, buckingham street, aylesbury, buckinghamshire. HP20 2LH

View PDF (1 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

13/03/1999

Resolutions

View PDF (7 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/04/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/05/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/04/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

09/05/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/05/1994

Return made up to 08/04/94; no change of members

View PDF (0 pages)

15/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/06/1993

Return made up to 08/04/93; full list of members

View PDF (5 pages)

07/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/04/1992

Return made up to 08/04/92; no change of members

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

27/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/04/1990

Return made up to 29/03/90; full list of members

View PDF (4 pages)

03/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/08/1989

Return made up to 28/07/89; full list of members

View PDF (4 pages)

24/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/09/1988

Return made up to 09/08/88; full list of members

View PDF (4 pages)

06/07/1988

New director appointed

View PDF (0 pages)

06/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/12/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

17/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/06/1973

Miscellaneous

View PDF (1 pages)

01/06/1973

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
15
905.81K
-
0.00
61.84K
-

2022
13
963.16K
-
0.00
91.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gunning, Carl	Director	01/01/2015 - Present	4
Bergson, Jim Philip	Secretary	11/02/2020 - 21/07/2025	-

Persons with Significant Control

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

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Description

About BERGSON & EATON LIMITED

BERGSON & EATON LIMITED is an(a) Liquidation company incorporated on 01/06/1973 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. 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 BERGSON & EATON LIMITED?

BERGSON & EATON LIMITED is currently Liquidation. It was registered on 01/06/1973 .

Where is BERGSON & EATON LIMITED located?

BERGSON & EATON LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does BERGSON & EATON LIMITED do?

BERGSON & EATON LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BERGSON & EATON LIMITED?

The latest filing was on 14/08/2025: Resolutions.