BERCS HOLDINGS LIMITED

BERCS HOLDINGS LIMITED is an active private limited company, incorporated on 24 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Blackwood. The company's next accounts are due on 24 January 2025, and fall under the accounts category: No Accounts Filed. BERCS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	181 HIGH STREET
Post Town	BLACKWOOD
Country	WALES
Postcode	NP12 1AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	24/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	22/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BERCS HOLDINGS LIMITED

Directors

(The company's officers)

MRS CORINNE EMILY BOURKE

(~32 year old English national)

181 HIGH STREET, BLACKWOOD, NP12 1AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/04/2023

MR RICHARD BOURKE

(~32 year old Welsh national)

181 HIGH STREET, BLACKWOOD, NP12 1AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)

Mr Richard Bourke

(~32 year old Welsh national)

181, High Street, Blackwood, NP12 1AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2023

Mrs Corinne Emily Bourke

(~32 year old English national)

181, High Street, Blackwood, NP12 1AA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2023

Connections

(Shared officers)

BERCS LIMITED

MRS CORINNE EMILY BOURKE
MR RICHARD BOURKE

J GARETH MORGAN & CO (2011) LLP

MRS CORINNE EMILY BOURKE
MR RICHARD BOURKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)