Berginson Highways Ltd is a private limited company situated at Union Building 51 59, Rose Lane, Norwich NR1 1BY. Incorporated on 2021-05-21, this 2-year-old company is run by 1 director.
Director Daniel R., appointed on 24 January 2023.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to official data there was a name change on 2023-01-24 and their previous name was Pj Martin Consulting Ltd.
The latest confirmation statement was filed on 2023-01-24 and the due date for the next filing is 2024-02-07. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Union Building 51 59 |
| Office Address2 | Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 13412988 |
| Date of Incorporation | Fri, 21st May 2021 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 24 January 2023
Position: Corporate Director
Appointed: 24 January 2023
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is The Berginson Group Ltd from Norwich, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
The Berginson Group Ltd
Union Building 51 59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13389379 |
| Notified on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 29 September 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 6 June 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 21 May 2021 |
| Ceased on | 21 May 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Pj Martin Consulting | January 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pj martin consulting LTDcertificate issued on 24/01/23 filed on: 24th, January 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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