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Officers5

Documents17

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Last updated: Jun 01, 2024

BERGEL BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2019 (5 years ago)

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Summary

NameBERGEL BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12266189
Incorporation Date16 Oct 2019 (5 years ago) / 2919 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

corporate

IndividualUnited Kingdom

BERGEL MIDCO LIMITED

Person with significant control


Appointed on24 Jan 2020

corporate

IndividualUnited Kingdom

HG INCORPORATIONS LIMITED

Person with significant control


Appointed on16 Oct 2019

Resigned on24 Jan 2020

individual

IndividualUnited Kingdom

Humphries, Nicholas James

Director


Appointed on16 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomys, Manuela

Director


Appointed on16 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Iq Eq Secretaries (uk) Limited

Corporate Secretary


Appointed on27 May 2020

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2022Change corporate secretary company with change dateCH04View
04 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Oct 2024
    due by 28 Oct 2024
  • Last statement dated14 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2020

Frequently asked questions

Where is BERGEL BIDCO LIMITED's headquarters?

BERGEL BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is BERGEL BIDCO LIMITED's industry?

BERGEL BIDCO LIMITED is in the industry of Activities of holding companies

What year was BERGEL BIDCO LIMITED started?

BERGEL BIDCO LIMITED was started in 2019

Sources: Companies House