Active - Proposal to Strike off
Company Information for BRYCE BERGER LIMITED
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4GW,
|
Company Registration Number
00369693
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRYCE BERGER LIMITED | |
Legal Registered Office | |
STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4GW Other companies in B90 | |
Company Number | 00369693 | |
---|---|---|
Company ID Number | 00369693 | |
Date formed | 1941-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 02:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
JANE PEGG |
||
STEPHEN MARK BATTERBEE |
||
ALASTAIR MALCOLM MCQUEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHRISTOPHER FURBER |
Director | ||
BARRY ALBERT ELMS |
Director | ||
GRAHAM THOMAS PLUMLEY |
Director | ||
MELANIE JANE HALL |
Company Secretary | ||
ABHIJIT ROBI NEOGY |
Director | ||
ALAN ROBERT LAMBOURNE |
Company Secretary | ||
RHONA GREGG |
Company Secretary | ||
KATHLEEN A WEIGAND |
Company Secretary | ||
DAVID BARRY GOLDSTON |
Director | ||
RONALD PAUL VARGO |
Director | ||
CATERINA DE FEO |
Company Secretary | ||
DAVINA LESLEY BURNETT |
Company Secretary | ||
DAVINA LESLEY BURNETT |
Director | ||
TIMOTHY JOHN VOAK |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
RUSSELL PHELPS KELLEY |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
PAUL MARTIN ALMOND |
Director | ||
CAROL SUSAN INMAN |
Director | ||
ANDREW JOHN WILLIS |
Company Secretary | ||
ANDREW JOHN WILLIS |
Director | ||
GUY MERVYN NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1927-03-03 | Dissolved 2014-01-07 | |
TRW RECEIVABLE FINANCE (UK) LTD | Company Secretary | 2008-10-31 | CURRENT | 2003-12-02 | Dissolved 2015-09-08 | |
DALPHIMETAL LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
LUCASVARITY | Company Secretary | 2008-10-31 | CURRENT | 1996-05-30 | Active | |
TRW LUCASVARITY ELECTRIC STEERING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LUCAS INVESTMENTS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2002-12-05 | Active | |
LES MINQUIERS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRW STEERING SYSTEMS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1928-02-20 | Active | |
TRW U.K. LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-03-04 | Active | |
LUCAS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
TRW INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1987-11-23 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1897-11-12 | Active | |
LUCAS SUPPORT SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1936-04-17 | Active - Proposal to Strike off | |
LUCAS SERVICE UK LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-12-20 | Active | |
CITYDAY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1976-12-09 | Active - Proposal to Strike off | |
ZF CHASSIS MODULES (SOLIHULL) LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1997-11-20 | Active | |
LUCASVARITY | Director | 2015-01-01 | CURRENT | 1996-05-30 | Active | |
ZF PENSION SPONSOR UK LIMITED | Director | 2015-01-01 | CURRENT | 2012-11-23 | Active | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2002-12-05 | Active | |
TRW U.K. LIMITED | Director | 2015-01-01 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Director | 2015-01-01 | CURRENT | 1966-03-04 | Active | |
TRW INVESTMENT MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1987-11-23 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 1897-11-12 | Active | |
CITYDAY LIMITED | Director | 2015-01-01 | CURRENT | 1976-12-09 | Active - Proposal to Strike off | |
ZF CHASSIS MODULES (SOLIHULL) LIMITED | Director | 2015-01-01 | CURRENT | 1997-11-20 | Active | |
ZF UK PENSIONS TRUST LIMITED | Director | 2011-10-11 | CURRENT | 1938-09-23 | Active | |
DALPHIMETAL LIMITED | Director | 2010-01-12 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
TRW LUCASVARITY ELECTRIC STEERING LIMITED | Director | 2010-01-12 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LUCAS INVESTMENTS LIMITED | Director | 2010-01-12 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
TRW STEERING SYSTEMS LIMITED | Director | 2010-01-12 | CURRENT | 1928-02-20 | Active | |
LUCAS LIMITED | Director | 2010-01-12 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
LUCAS SUPPORT SERVICES LIMITED | Director | 2010-01-12 | CURRENT | 1936-04-17 | Active - Proposal to Strike off | |
LUCAS SERVICE UK LIMITED | Director | 2010-01-12 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Director | 2010-01-12 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Director | 2010-01-12 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Director | 2010-01-12 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Director | 2010-01-12 | CURRENT | 1965-12-20 | Active | |
LUCASVARITY | Director | 2017-09-04 | CURRENT | 1996-05-30 | Active | |
ZF PENSION SPONSOR UK LIMITED | Director | 2017-09-04 | CURRENT | 2012-11-23 | Active | |
LUCAS INVESTMENTS LIMITED | Director | 2017-09-04 | CURRENT | 1994-07-26 | Active - Proposal to Strike off | |
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Director | 2017-09-04 | CURRENT | 2002-12-05 | Active | |
TRW STEERING SYSTEMS LIMITED | Director | 2017-09-04 | CURRENT | 1928-02-20 | Active | |
TRW U.K. LIMITED | Director | 2017-09-04 | CURRENT | 1929-02-15 | Active | |
ZF AUTOMOTIVE UK LIMITED | Director | 2017-09-04 | CURRENT | 1966-03-04 | Active | |
LUCAS LIMITED | Director | 2017-09-04 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
TRW SYSTEMS LIMITED | Director | 2017-09-04 | CURRENT | 1939-05-10 | Liquidation | |
ZF INTERNATIONAL UK LIMITED | Director | 2017-09-04 | CURRENT | 1897-11-12 | Active | |
LUCAS SUPPORT SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1936-04-17 | Active - Proposal to Strike off | |
LUCAS SERVICE UK LIMITED | Director | 2017-09-04 | CURRENT | 1948-09-06 | Active - Proposal to Strike off | |
LUCAS EXPORT SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1916-04-27 | Active - Proposal to Strike off | |
JOSEPH LUCAS LIMITED | Director | 2017-09-04 | CURRENT | 1907-05-23 | Active | |
LUCAS AUTOMOTIVE LIMITED | Director | 2017-09-04 | CURRENT | 1966-02-04 | Active - Proposal to Strike off | |
GIRLING LIMITED | Director | 2017-09-04 | CURRENT | 1965-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-06-11 GBP 1,000 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-12 GBP 1.00 | |
CAP-SS | Solvency Statement dated 10/03/20 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Stratford Road Solihull West Midlands B90 4AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Jane Pegg on 2019-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN | |
AP01 | DIRECTOR APPOINTED ALASTAIR MALCOLM MCQUEEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER FURBER | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Stephen Mark Batterbee on 2016-05-18 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE PEGG on 2010-09-09 | |
AP01 | DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK BATTERBEE | |
AR01 | 26/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE HALL | |
288a | SECRETARY APPOINTED JANE PEGG | |
288b | APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY | |
288a | DIRECTOR APPOINTED BARRY ALBERT ELMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S366A DISP HOLDING AGM 05/10/00 | |
ELRES | S386 DISP APP AUDS 05/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/10/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
SRES01 | ALTERMEMORANDUM15/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BRYCE BERGER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRYCE BERGER LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |