BG
BERSHAM GROUP LTD
ActiveCompany number 15069148
Bersham, Wales · Incorporated 14 August 2023
Bersham Hall, Bersham Road, Bersham, Wrexham, LL14 4HS, Wales
Last updated on 28 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Patrick James Prendergast
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 August 2023
PS
Mrs Helen Prendergast
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 August 2023
Funding
1 funding round12 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026
View
Memorandum Articles
Incorporation
16 October 2025
View
Resolution
Resolution
16 October 2025
View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2025
View
Capital Name Of Class Of Shares
Capital
15 October 2025
View
Appoint Person Director Company With Name Date
Officers
11 September 2025
View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2024
View
Capital Name Of Class Of Shares
Capital
30 April 2024
View
Capital Allotment Shares
Capital
29 April 2024
View
Memorandum Articles
Incorporation
29 April 2024
View
Legacy
Capital
29 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024
View
Resolution
Resolution
29 April 2024
View
Resolution
Resolution
29 April 2024
View
Legacy
Capital
29 April 2024
View
Resolution
Resolution
29 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024
View
Incorporation Company
Incorporation
14 August 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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