| Company Name | Bergen Workshop Suppliers Ltd |
|---|---|
| Director | Sean Charles Beaver |
| Company Status | Active |
| Company Number | 07648900 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Sean Charles Beaver |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakridge House Wellington Road Cressex Business Park High Wycombe HP12 3PR |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sean Charles Beaver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,790 |
| Cash | £4,116 |
| Current Liabilities | £2,426 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 11 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 11 May 2020 | Change of details for Mr Sean Charles Beaver as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Sean Charles Beaver on 11 May 2020 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 17 September 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 29 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Incorporation (43 pages) |
| 26 May 2011 | Incorporation (43 pages) |