The Berginson Group Ltd
- Company number
- 13389379
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Dissolved
- 1 Jul 2025
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Krystal Cakes And Pastries Ltd (until 25 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Mark Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2023 | |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | 24 Jan 2023 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 6 Jun 2022 | 24 Jan 2023 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 11 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
Connections
Controls
- Berginson (Office Fittouts) Ltd (13403480)
- Berginson Construction Ltd (13414354)
- Berginson Design Ltd (13390584)
- Berginson Glass Ltd (13400200)
- Berginson Groundworks Ltd (13409825)
- Berginson Highways Ltd (13412988)
- Berginson Sp Ltd (13422101)
- Berginson Structural Ltd (13391625)