BE

BERGEN ENGINES LIMITED

Active

Company number 07680531

Retford, England · Incorporated 23 June 2011

Building No. 2, Enterprise Way, Retford, DN22 7HH, England

Last updated on 28 March 2026

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2011

Company history

Previous company names

BERGEN ENGINE LIMITED · 23 June 2011 – 2 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Langley Holdings Plc
Ownership Of Shares 75 To 100 Percent
31 December 2021

Funding

1 funding round
31 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
25 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2025 View
Legacy
Accounts
25 July 2025 View
Legacy
Other
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Statement Of Companys Objects
Change Of Constitution
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Miscellaneous
Miscellaneous
17 October 2014 View
Miscellaneous
Miscellaneous
16 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Capital Allotment Shares
Capital
7 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Secretary Company With Name
Officers
4 August 2011 View
Certificate Change Of Name Company
Change Of Name
2 August 2011 View
Change Of Name Notice
Change Of Name
2 August 2011 View
Incorporation Company
Incorporation
23 June 2011 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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