Berginson Sp Ltd, Norwich
Berginson Sp Ltd is a private limited company. Previously, it was named Art and Design Pro Ltd (changed on 2023-01-24). Registered at Union Building 51 59, Rose Lane, Norwich NR1 1BY, the aforementioned 2 years old firm was incorporated on 2021-05-26 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in this firm: Daniel R. (appointed on 24 January 2023).
| About | |
|---|---|
| Name: Berginson Sp Ltd | |
| Number: 13422101 | |
| Incorporation date: 2021-05-26 | |
| End of financial year: 31 May |
| Address: |
Union Building 51 59 Rose Lane Norwich NR1 1BY |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
The Berginson Group Ltd
24 January 2023
| Address | Union Building 51 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13389379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
26 May 2021 - 24 January 2023
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
26 May 2021 - 24 January 2023
| Nature of control: |
significiant influence or control |
The target date for Berginson Sp Ltd confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The deadline for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: The Berginson Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rose Lane, NR1 1BY Norwich, Norfolk. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(3 pages)
|