Bersham Group Ltd is a private limited company that can be found at Bersham Hall, Bersham Road, Bersham LL14 4HS. This 9 months-old company, incorporated on 2023-08-14 is run by 2 directors.
Director Patrick P., appointed on 14 August 2023. Director Helen P., appointed on 14 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Bersham Hall |
| Office Address2 | Bersham Road |
| Town | Bersham |
| Post code | LL14 4HS |
| Country of origin | United Kingdom |
| Registration Number | 15069148 |
| Date of Incorporation | Mon, 14th Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Wed, 14th May 2025 (365 day left) |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Patrick P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natalie F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Patrick P.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen P.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie F.
| Notified on | 14 August 2023 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% shares |
Roger C.
| Notified on | 14 August 2023 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, April 2024 |
capital | Free Download (2 pages) |
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