THE BERGINSON GROUP LTD
UNION BUILDING 51 59, ROSE LANE, NORWICH NR1 1BY- Active
- Private Limited Company
- Company No. 13389379
- Last Updated: 01 Mar 2024
Company Profile
THE BERGINSON GROUP LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in NORWICH. THE BERGINSON GROUP LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 5 months and 28 days.
| Name | THE BERGINSON GROUP LTD |
|---|---|
| Company number | 13389379 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION BUILDING 51 59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Daniel Mark Robinson Nationality: British |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 28, 2022 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, June 6, 2022 - Tuesday, January 24, 2023
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, May 11, 2021 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BERGINSON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BERGINSON GROUP LTD | 11 May 2021 |
| KRYSTAL CAKES AND PASTRIES LTD | 25 Jan 2023 |