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Home > England & Wales Companies > BERGER BLACKWELL DEVICES LIMITED
Company Information for

BERGER BLACKWELL DEVICES LIMITED

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ,
Company Registration Number
07384509
Private Limited Company
Liquidation

Company Overview

About Berger Blackwell Devices Ltd
BERGER BLACKWELL DEVICES LIMITED was founded on 2010-09-22 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Berger Blackwell Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERGER BLACKWELL DEVICES LIMITED
 
Legal Registered Office
LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LJ
Other companies in EX1
 
Filing Information
Company Number 07384509
Company ID Number 07384509
Date formed 2010-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 22/09/2013
Return next due 20/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGER BLACKWELL DEVICES LIMITED
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Company Officers of BERGER BLACKWELL DEVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BERGER
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BLACKWELL
Director 2010-09-22 2014-06-03
GRAHAM ROBERTSON STEPHENS
Director 2010-09-22 2010-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BERGER BERGER BLACKWELL LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2014-05-27

More director information

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.

DateDocument TypeDocument Description
2017-02-02L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/11/2018: DEFER TO 07/11/2018
2017-02-02L64.07NOTICE OF COMPLETION OF WINDING UP
2014-09-08COCOMPORDER OF COURT TO WIND UP
2014-08-20COCOMPORDER OF COURT TO WIND UP
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKWELL
2014-05-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-19AA01PREVEXT FROM 30/09/2013 TO 31/01/2014
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-22AR0122/09/13 FULL LIST
2013-07-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0122/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0122/09/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM HIGHER BARN PARK CHARLES BRAYFORD BARNSTAPLE DEVON EX32 7PT
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 17-18 LEACH ROAD CHARD BUSINESS PARK CHARD SOMERSET TA20 1FA UNITED KINGDOM
2010-12-07AP01DIRECTOR APPOINTED OLIVER BLACKWELL
2010-12-07AP01DIRECTOR APPOINTED DR DAVID WILLIAM BERGER
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BERGER BLACKWELL DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-07-31
Petitions to Wind Up (Companies)2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against BERGER BLACKWELL DEVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERGER BLACKWELL DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-01-31

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 BERGER BLACKWELL DEVICES LIMITED

Intangible Assets
Patents
We have not found any records of BERGER BLACKWELL DEVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGER BLACKWELL DEVICES LIMITED
Trademarks
We have not found any records of BERGER BLACKWELL DEVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERGER BLACKWELL DEVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2012-01-20 GBP £3,391 Grants & Subscriptions
Somerset County Council 2011-02-11 GBP £2,550 Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERGER BLACKWELL DEVICES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBERGER BLACKWELL DEVICES LIMITEDEvent Date2014-07-24
In the County Court at Exeter case number 97 Official Receiver appointed: C Butler 3rd Floor , Senate Court , Southernhay Gardens , EXETER , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :
 
Initiating party OLIVER BLACKWELLEvent TypePetitions to Wind Up (Companies)
Defending partyBERGER BLACKWELL DEVICES LIMITEDEvent Date2014-06-10
SolicitorStephens Scown LLP
In the Exeter County Court case number 97 A Petition to wind up the above-named Company Berger Blackwell Devices Limited, presented on 10 June 2014 by OLIVER BLACKWELL , of 3 Northmoor Road, Dulverton TA22 9DF , will be heard at Exeter County Court, Exeter Combined Court Centre, Southernhay Gardens, Exeter, Devon EX1 1UH , on 24 July 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 23 July 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGER BLACKWELL DEVICES 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 BERGER BLACKWELL DEVICES 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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