BERVALE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03542883

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

19/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2011

Receiver's abstract of receipts and payments to 2011-11-25

View PDF (3 pages)

01/12/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

18/01/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

26/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mr Douglas George Brownridge on 2010-04-08

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Colin Douglas Brownridge on 2010-04-08

View PDF (2 pages)

20/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

10/06/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/04/2008

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

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

20/04/2005

Location of register of members address changed

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14/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/05/2004

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

View PDF (7 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/04/2003

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

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

30/04/2001

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

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

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

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/05/1999

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

View PDF (6 pages)

30/11/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Ad 08/04/98--------- £ si 498@1=498 £ ic 2/500

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01/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Brownridge, Colin Douglas	Director	08/04/1998 - Present	3
Brownridge, Douglas George	Director	08/04/1998 - Present	-
Brownridge, Colin Douglas	Secretary	08/04/1998 - Present	1
ACCESS REGISTRARS LIMITED	Nominee Secretary	08/04/1998 - 08/04/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	08/04/1998 - 08/04/1998	2025

Persons with Significant Control

No PSC data available.

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Description

About BERVALE HOLDINGS LIMITED

BERVALE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at Lifford Hall, Lifford Lane Kings Norton, Birmingham B30 3JN. 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 BERVALE HOLDINGS LIMITED?

BERVALE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 19/11/2012.

Where is BERVALE HOLDINGS LIMITED located?

BERVALE HOLDINGS LIMITED is registered at Lifford Hall, Lifford Lane Kings Norton, Birmingham B30 3JN.

What does BERVALE HOLDINGS LIMITED do?

BERVALE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERVALE HOLDINGS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via compulsory strike-off.