BERGSON & EATON LIMITED
4-12 KEMPSON CLOSE, GATEHOUSE WAY INDUSTRIAL ESTATE, AYLESBURY HP19 8UQ- Active
- Private Limited Company
- Company No. 01116243
- Last Updated: 01 Mar 2024
Company Profile
BERGSON & EATON LIMITED was incorporated on Friday, June 1, 1973 as a Private Limited Company with registered address in AYLESBURY. BERGSON & EATON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 51 years 8 months and 22 days.
| Name | BERGSON & EATON LIMITED |
|---|---|
| Company number | 01116243 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-12 KEMPSON CLOSE GATEHOUSE WAY INDUSTRIAL ESTATE AYLESBURY HP19 8UQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B&E Acquisitions Ltd Banbury Road, OX2 7DY |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Philip Bergson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERGSON & EATON LIMITED | 01 Jun 1973 |