Ltd Facts The UK company register, as filed

Register entry · No. 15069148

BERSHAM GROUP LTD

Active Private Limited Company Incorporated 14 Aug 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,472,067.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Aug 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERSHAM HALL, BERSHAM ROAD, BERSHAM, WREXHAM, WALES, LL14 4HS

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BERSHAM GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £19,953 £2,472,067 3
31 Aug 2024 (13 months) not published not published £20,000 £2,286,826 2

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick James Prendergast Director 14 Aug 2023 — September 1966 British · United Kingdom
Helen Prendergast Director 14 Aug 2023 — September 1966 British · Wales
Nicola Jane Jenks Director 1 Sep 2025 — January 1970 British · England
Nicola Jane Jenks Secretary 1 Sep 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Prendergast Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Aug 2023 — September 1966 British · Wales
Mr Patrick James Prendergast Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 14 Aug 2023 — September 1966 British · United Kingdom

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 BERSHAM GROUP LTD still trading?

The register shows BERSHAM GROUP LTD as active.

What does BERSHAM GROUP LTD do?

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

When was BERSHAM GROUP LTD set up?

It was incorporated on 14 August 2023.

When are BERSHAM GROUP LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BERSHAM GROUP LTD's next confirmation statement due?

By 27 August 2027.

Who runs BERSHAM GROUP LTD?

BERSHAM GROUP LTD has 3 current directors and 1 other current officer. 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. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House