General information

Name:

Berglen Group Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 01131681

Incorporation date: 1973-08-29

Dissolution date: 2021-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Berglen Group was registered on 29th August 1973 as a private limited company. The company registered office was situated in Leeds on 1 Park Row. This place area code is LS1 5AB. The company registration number for Berglen Group Limited was 01131681. Berglen Group Limited had been in business for fourty eight years up until dissolution date on 6th April 2021. 27 years ago this business switched its business name from Berglen Furniture to Berglen Group Limited.

This specific limited company was administered by one managing director: Ken E. who was in charge of it for three years.

The companies with significant control over this firm were: Masco Corporation Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 1878678.

  • Previous company's names
  • Berglen Group Limited 1997-01-02
  • Berglen Furniture Limited 1973-08-29

Company staff

Ken E.

Role: Director

Appointed: 27 March 2018

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 08 October 2009

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 3 April 2024

People with significant control

Masco Corporation Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1878678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 December 2020
Confirmation statement last made up date 15 November 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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