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254 BERGLENCT LTD (17380667)

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Introduction

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Updated On: 17/08/2026
2

254 BERGLENCT LTD

254 BERGLENCT LTD is an active private limited company incorporated on 4 August 2026 under the jurisdiction of England and Wales. The company’s registered office is at 167-169 Great Portland Street, London, W1W 5PF.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). Stephen Christopher Heath, a British national resident in England, was appointed as the sole director on the date of incorporation and remains in post. Mr Heath holds significant control, owning between 50 and 75 percent of the shares and voting rights, and holding the right to appoint and remove directors.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 4 May 2028 (made up to 31 August 2027), and the first confirmation statement is due by 17 August 2027. The only filing to date is the standard incorporation document lodged on 4 August 2026.

Status

active

Active since N/A years ago

Company No

17380667

LTD Company

Age

N/A Years

Incorporated 4 August 2026

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 8m left

Last Filed

Made up to N/A

Next Due

Due by 4 May 2028
Period: 4 August 2026 - 31 August 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to N/A

Next Due

Due by 17 August 2027
For period ending 3 August 2027

Contact

Address

167-169 Great Portland Street London, W1W 5PF,

Timeline

1 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Aug 26
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

HEATH, Stephen Christopher

Active
Great Portland Street, LondonW1W 5PF
Born April 1959
Director
Appointed 04 Aug 2026

Persons with significant control

1

Mr Stephen Christopher Heath

Active
Great Portland Street, LondonW1W 5PF
Born April 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2026

Fundings

Financials

Latest Activities

Filing History

1

Incorporation Company
4 August 2026
NEWINCIncorporation