Bergen Engines Limited. net worth, address, company information. Free

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Bergen Engines Limited (Companies House Registration Number 07680531) is a private limited company founded on 2011-06-23 in England. This firm is registered at Building No. 2, Enterprise Way, Retford DN22 7HH. Changed on 2011-08-02, the previous name the firm used was Bergen Engine Limited. Bergen Engines Limited is operating under Standard Industrial Classification code: 28110 which stands for "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name	Bergen Engines Limited
Number	07680531
Date of Incorporation:	2011/06/23
End of financial year:	31 December
Address:	Building No. 2, Enterprise Way, Retford, DN22 7HH
SIC code:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew V. (appointed on 01 December 2022), Jon-Erik R. (appointment date: 21 May 2018). The official register indexes 2 persons of significant control, namely: Langley Holdings Plc is located at Enterprise Way, DN22 7HH Retford, Notts. This corporate PSC has over 3/4 of shares,. Vinters International Limited is located at Moor Lane, DE24 8BJ Derby, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Langley Holdings Plc

31 December 2021

Address	Building No. 2 Enterprise Way, Retford, Notts, DN22 7HH, England
Legal authority	A Memorandum And Articles Of Association
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	01321615
Nature of control:	75,01-100% shares

Vinters International Limited

6 April 2016 - 31 December 2021

Address	Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	542021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 25th, January 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/12/01 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/24. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/01/18. New Address: Building No. 2 Enterprise Way Retford DN22 7HH. Previous address: Moor Lane Derby Derbyshire DE24 8BJ filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, December 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(TM01) 2018/05/21 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/21. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/21. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/21 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2016 \| resolution	Free Download (22 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
(TM01) 2015/09/08 - the day director's appointment was terminated filed on: 8th, September 2015 \| officers	Free Download (1 page)
(TM02) 2015/08/31 - the day secretary's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 516001.00 GBP is the capital in company's statement on 2015/06/15 capital
(TM01) 2014/12/31 - the day director's appointment was terminated filed on: 24th, April 2015 \| officers	Free Download (1 page)
(TM01) 2014/12/31 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/21. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/21. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 17th, October 2014 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 16th, October 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/06/23 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 516001.00 GBP is the capital in company's statement on 2014/08/08 capital
(AP01) New director appointment on 2014/04/09. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/20 - the day director's appointment was terminated filed on: 18th, July 2014 \| officers	Free Download (1 page)
(TM01) 2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/06/23 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/06/23 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(SH01) 516001.00 GBP is the capital in company's statement on 2011/08/31 filed on: 7th, September 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 2nd, September 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/08/12 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 12th, August 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2011/08/11 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(TM01) 2011/08/04 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(TM02) 2011/08/04 - the day secretary's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(TM01) 2011/08/04 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(TM01) 2011/08/04 - the day director's appointment was terminated filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bergen engine LIMITEDcertificate issued on 02/08/11 filed on: 2nd, August 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, June 2011 \| incorporation	Free Download (23 pages)

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