Introduction
Watch Company
B
BERSHAM GROUP LTD
BERSHAM GROUP LTD is an active company incorporated on 14 August 2023 with the registered office located in Bersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERSHAM GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15069148
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Bersham Hall Bersham Road Bersham, LL14 4HS,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JENKS, Nicola Jane
ActiveBersham Road, BershamLL14 4HS
Secretary
Appointed 01 Sept 2025
JENKS, Nicola Jane
Bersham Road, BershamLL14 4HS
Secretary
01 Sept 2025
Active
JENKS, Nicola Jane
ActiveBersham Road, BershamLL14 4HS
Born January 1970
Director
Appointed 01 Sept 2025
JENKS, Nicola Jane
Bersham Road, BershamLL14 4HS
Born January 1970
Director
01 Sept 2025
Active
PRENDERGAST, Helen
ActiveBersham Road, BershamLL14 4HS
Born September 1966
Director
Appointed 14 Aug 2023
PRENDERGAST, Helen
Bersham Road, BershamLL14 4HS
Born September 1966
Director
14 Aug 2023
Active
PRENDERGAST, Patrick James
ActiveBersham Road, BershamLL14 4HS
Born September 1966
Director
Appointed 14 Aug 2023
PRENDERGAST, Patrick James
Bersham Road, BershamLL14 4HS
Born September 1966
Director
14 Aug 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Natalie Fletcher
CeasedBersham Road, BershamLL14 4HS
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Aug 2023
Ceased 12 Apr 2024
Miss Natalie Fletcher
Bersham Road, BershamLL14 4HS
Born July 1974
Ownership of shares 25 to 50 percent
14 Aug 2023
Ceased 12 Apr 2024
Ceased
Mr Roger Chadwick
CeasedBersham Road, BershamLL14 4HS
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Aug 2023
Ceased 12 Apr 2024
Mr Roger Chadwick
Bersham Road, BershamLL14 4HS
Born November 1978
Ownership of shares 25 to 50 percent
14 Aug 2023
Ceased 12 Apr 2024
Ceased
Mr Patrick James Prendergast
ActiveBersham Road, BershamLL14 4HS
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Mr Patrick James Prendergast
Bersham Road, BershamLL14 4HS
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2023
Active
Mrs Helen Prendergast
ActiveBersham Road, BershamLL14 4HS
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Mrs Helen Prendergast
Bersham Road, BershamLL14 4HS
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 May 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024