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Dato Capital United Kingdom

Bryce Berger LTD

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Reports

Extended Company Report with Annual Accounts BRYCE BERGER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00369693
Record last updated Wednesday, October 30, 2019 3:16:19 AM UTC
Official Address Stratford Road Shirley South
There are 148 companies registered at this street
Postal Code B904AX
Sector Dormant Company

Charts

Visits

BRYCE BERGER LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2017 Appointment of a man as Vp Engineering, Eps Core Systems and Director Appointment of a man as Vp Engineering, Eps Core Systems and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director 3696... Resignation of one Director 3696...
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Appointment of a man as Director 3696... Appointment of a man as Director 3696...
Registry Jan 9, 2010 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2008 Appointment of a woman as Secretary 3696... Appointment of a woman as Secretary 3696...
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Apr 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Appointment of a secretary 3696... Appointment of a secretary 3696...
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Resignation of a director 3696... Resignation of a director 3696...
Registry Mar 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2002 Annual return Annual return
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2000 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Elective resolution Elective resolution
Registry Oct 17, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 8, 2000 Register of members Register of members
Registry Jun 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2000 Appointment of a secretary 3696... Appointment of a secretary 3696...
Registry Feb 6, 2000 Resignation of a director Resignation of a director
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 1999 Annual return Annual return
Registry Dec 17, 1999 Alter mem and arts Alter mem and arts
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Oct 18, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Appointment of a director 3696... Appointment of a director 3696...
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1998 Annual return Annual return
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Resignation of a director Resignation of a director
Registry Dec 18, 1997 Resignation of a director 3696... Resignation of a director 3696...
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Annual return Annual return
Registry Aug 14, 1997 Change of accounting reference date Change of accounting reference date
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Registry Nov 14, 1996 Appointment of a director Appointment of a director
Registry Nov 14, 1996 Resignation of a director Resignation of a director
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Mar 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1995 Annual return Annual return
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Nov 30, 1994 Annual return Annual return
Financials May 5, 1994 Annual accounts Annual accounts
Registry Dec 19, 1993 Annual return Annual return
Financials Jan 13, 1993 Annual accounts Annual accounts
Registry Dec 23, 1992 Annual return Annual return
Financials Jan 13, 1992 Annual accounts Annual accounts
Registry Dec 19, 1991 Annual return Annual return

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