BERLUGAN GROUP LIMITED
11210003 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 11210003
- Last Updated: 01 Mar 2024
Company Profile
BERLUGAN GROUP LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in CARDIFF. BERLUGAN GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years and 9 days.
| Name | BERLUGAN GROUP LIMITED |
|---|---|
| Company number | 11210003 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11210003 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Redman Corporate Consulting Ltd Penshurst Road, Bidborough, TN3 0LW |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tundas Limited Church Street, Stradbroke, IP21 5HS |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Lee Fawcett Nationality: British |
Dates: Friday, February 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1458 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERLUGAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERLUGAN GROUP LIMITED | 16 Feb 2018 |
| BERLUGAN ENERGY LTD | 04 Jan 2019 |