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BERGEL BIDCO LIMITED

Company number 12266189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Jan 2025	AD01	Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2025	View PDF Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2025 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Thomas Henry Vallance as a director on 29 October 2024	View PDF Appointment of Mr Thomas Henry Vallance as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Nicholas James Humphries as a director on 29 October 2024	View PDF Termination of appointment of Nicholas James Humphries as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Manuela Thomys as a director on 29 October 2024	View PDF Termination of appointment of Manuela Thomys as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Peter Alexander Lewis as a director on 29 October 2024	View PDF Appointment of Mr Peter Alexander Lewis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2024	AAMD	Amended total exemption full accounts made up to 30 June 2022	View PDF Amended total exemption full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 0.01	View PDF Statement of capital on 15 February 2024 GBP 0.01 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CAP-SS	Solvency Statement dated 15/02/24	View PDF Solvency Statement dated 15/02/24 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and share capital a/c 15/02/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c and share capital a/c 15/02/2024 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 27 May 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 27 May 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
03 Sep 2021	PSC05	Change of details for Bergel Midco Limited as a person with significant control on 1 March 2021	View PDF Change of details for Bergel Midco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Nicholas James Humphries on 1 March 2020	View PDF Director's details changed for Mr Nicholas James Humphries on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)

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BERGEL BIDCO LIMITED

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