BC

BERGSTROM CMG LIMITED

Dissolved

Company number 07061627

Nottingham, England · Incorporated 30 October 2009

Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2013

Company history

Previous company names

PRIMAHALAL PLC · 30 October 2009 – 16 March 2010

SHARIA CAPITAL MARKETS GROUP PLC · 16 March 2010 – 8 July 2010

UMEX CAPITAL MARKETS GROUP PLC · 8 July 2010 – 9 June 2011

UMEX CAPITAL MARKETS GROUP LIMITED · 9 June 2011 – 8 August 2015

Company overview

BERGSTROM CMG LIMITED was a private limited company incorporated on 30 October 2009 and registered in England and Wales and dissolved on 25 February 2020. It has changed its name 4 times, most recently from UMEX CAPITAL MARKETS GROUP LIMITED on 9 June 2011. Its registered office is at Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Per Ulrik Bergstrom is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Gunilla Bergstrom is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JAYANARAYAN, Mahesh Kumar (appointed 30 October 2009) and BERGSTROM, Per Ulrik (appointed 7 March 2016). JAYANARAYAN, Mahesh serves as company secretary (appointed 28 April 2014). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2017, were filed on 25 September 2018. Companies House holds 67 filings for this company, most recently a gazette filing on 25 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JAYANARAYAN, Mahesh
Secretary
28 April 2014
JM
JAYANARAYAN, Mahesh Kumar
Director
30 October 2009
LK
LODEN, Karl Roger
Director · Resigned
21 February 2011
GJ
GLIMSKOG, Johan
Director · Resigned
26 October 2010
FA
FERNANDES, Arthur Peter
Director · Resigned
16 April 2010
FA
FERNANDES, Arthur Peter
Secretary · Resigned
16 April 2010
BP
BERGSTROM, Per Ulrik
Director · Resigned
16 April 2010
CY
CHUA, Yong Siok
Secretary · Resigned
30 October 2009
KI
KUAN, Irene Shee Poh
Director · Resigned
30 October 2009

Persons with significant control

PS
Mr Per Ulrik Bergstrom
Born March 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Gunilla Bergstrom
Born May 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 March 2013
Shares allotted · 0 shares allotted
—
9 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
25 February 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date
Annual Return
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2015 View
Certificate Change Of Name Company
Change Of Name
8 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2015 View
Gazette Filings Brought Up To Date
Gazette
3 March 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Appoint Person Secretary Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Gazette Filings Brought Up To Date
Gazette
2 November 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Resolution
Resolution
9 June 2011 View
Re Registration Memorandum Articles
Incorporation
9 June 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 June 2011 View
Reregistration Public To Private Company
Change Of Name
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2011 View
Legacy
Mortgage
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
8 July 2010 View
Change Of Name Notice
Change Of Name
8 July 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Legacy
Incorporation
16 April 2010 View
Application Trading Certificate
Reregistration
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Certificate Change Of Name Company
Change Of Name
16 March 2010 View
Change Of Name Notice
Change Of Name
16 March 2010 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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