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Company Information for BERGLAND STEVENS LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
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Company Registration Number
 04427075 Private Limited Company
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Company Overview
About Bergland Stevens Ltd
BERGLAND STEVENS LIMITED was founded on 2002-04-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bergland Stevens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BERGLAND STEVENS LIMITED | |
| Legal Registered Office | |
| MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ Other companies in MK40 | |
Filing Information
| Company Number | 04427075 | |
|---|---|---|
| Company ID Number | 04427075 | |
| Date formed | 2002-04-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 14:55:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGLAND STEVENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED
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Company Officers of BERGLAND STEVENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE LYNDA STEVENS |
||
JOHN RAWLE STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK THOMPSON |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Jacqueline Lynda Stevens on 2023-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr John Rawle Stevens on 2013-07-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE LYNDA STEVENS on 2013-07-15 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Rawle Stevens on 2010-04-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/04/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LYNDA BROWN / 22/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/08/02--------- £ SI 500@1=500 £ IC 2/502 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BERGLAND STEVENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERGLAND STEVENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CORPORATE LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LIGHTWEIGHT DEBENTURE | Outstanding | PARAGON MORTGAGES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGLAND STEVENS LIMITED
Intangible Assets
Patents
We have not found any records of BERGLAND STEVENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERGLAND STEVENS LIMITED
Income
Government Income
We have not found government income sources for BERGLAND STEVENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERGLAND STEVENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERGLAND STEVENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGLAND STEVENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERGLAND STEVENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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