Bergenia 100 Ltd
- Company number
- 08753637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Saxonby (Group) Limited (until 19 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pak Kuen Wong | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Aug 2018 |
| Mr James Wood | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Mr Andrew Nicholas Copson | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £317 | 2 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £175,230 | 0 |
| 31 Dec 2020 | £175,230 | 0 |
| 31 Dec 2019 | £175,230 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Aug 2016 | £1,086 | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
Connections
Controls
- Fatsia 100 Ltd (10051804)
Companies at the same address
- Crystal's Cupcakes Ltd (13831417)
- Fatsia 100 Ltd (10051804)