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BERGEN PIPE SUPPORTS GROUP LIMITED

Company number 01013871

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2026 CS01 Confirmation statement made on 23 March 2026 with no updates
View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
17 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 219 pages (219 pages)
17 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
28 Apr 2025 AP01 Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
View PDF Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 TM01 Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
View PDF Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 207 pages (207 pages)
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Aug 2024 TM01 Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
View PDF Termination of appointment of Charles Alex Henderson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 TM02 Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
View PDF Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AP03 Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 AP01 Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
View PDF Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 202 pages (202 pages)
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023 PSC05 Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 677,609
View PDF Statement of capital following an allotment of shares on 10 November 2022
  • GBP 677,609
- link opens in a new window - 3 pages (3 pages)