Ltd Facts The UK company register, as filed

Register entry · No. 08753637

BERGENIA 100 LTD

Active Private Limited Company Incorporated 29 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £317.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 Sweetlake Business Village, Shrewsbury, England, SY3 9EW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BERGENIA 100 LTD current
    2. SAXONBY (GROUP) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £317 2
31 Dec 2023 not published not published — £0 0
31 Dec 2022 not published not published — £0 0
31 Dec 2021 not published not published — £175,230 0
31 Dec 2020 not published not published — £175,230 0
31 Dec 2019 not published not published — £175,230 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
James Wood Director Director 29 Oct 2013 — April 1982 British · England
Andrew Nicholas Copson Director Director 29 Oct 2013 — January 1961 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Nicholas Copson Ownership of shares 25 to 50 percent 1 Jul 2016 — January 1961 British · England
Mr James Wood Ownership of shares 25 to 50 percent 1 Jul 2016 — April 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERGENIA 100 LTD still trading?

The register shows BERGENIA 100 LTD as active.

What does BERGENIA 100 LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BERGENIA 100 LTD set up?

It was incorporated on 29 October 2013.

When are BERGENIA 100 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BERGENIA 100 LTD's next confirmation statement due?

By 7 November 2027.

Who runs BERGENIA 100 LTD?

BERGENIA 100 LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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