Bergson & Eaton Limited, Aylesbury

Bergson & Eaton Limited is a private limited company. Situated at 4-12 Kempson Close, Gatehouse Way Industrial Estate, Aylesbury HP19 8UQ, this 50 years old company was incorporated on 1973-06-01 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this company: Carl G. (appointed on 01 January 2015). When it comes to the secretaries (1 in total), we can name: Jim B. (appointed on 11 February 2020).
About
Name: Bergson & Eaton Limited
Number: 01116243
Incorporation date: 1973-06-01
End of financial year: 31 December
 
Address: 4-12 Kempson Close
Gatehouse Way Industrial Estate
Aylesbury
HP19 8UQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
B&E Acquisitions Ltd
24 August 2017
Address 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10875930
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
6 April 2016 - 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 956,452 1,161,299 773,965 647,249 839,514 819,599 973,469 1,247,723 1,952,313
Fixed Assets 231,818 192,709 189,635 79,739 - - - - -
Total Assets Less Current Liabilities 806,096 890,456 525,914 420,511 571,495 640,436 712,728 939,384 1,445,457
Number Shares Allotted - 650 - - - - - - -
Shareholder Funds 750,649 847,758 - - - - - - -
Tangible Fixed Assets 150,297 111,188 - - - - - - -

The deadline for Bergson & Eaton Limited confirmation statement filing is 2024-04-17. The latest one was submitted on 2023-04-03. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: B&E Acquisitions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Banbury Road, OX2 7DY Oxford, Oxfordshire. James B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, July 2023 | accounts
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