KGB ESTATES LIMITED

KGB ESTATES LIMITED is an active private limited company, incorporated on 18 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hooton Road, Ellesmere Port. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. KGB ESTATES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	STATION WORKS HOOTON ROAD
Address Line 2	HOOTON
Post Town	ELLESMERE PORT
Country	UNITED KINGDOM
Postcode	CH66 7NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KGB ESTATES LIMITED

Directors

(The company's officers)

MRS GILLIAN BERGIN

(~55 year old Welsh national)

STATION WORKS HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2018

MR KEVIN DAVID BERGIN

(~53 year old British national)

STATION WORKS HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2018

Shareholders

(Persons of Significant Control)

Mrs Gillian Bergin

(~55 year old Welsh national)

Station Works, Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom

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 18/09/2018

Mr Kevin David Bergin

(~53 year old British national)

Station Works, Hooton Road, Hooton, Ellesmere Port, CH66 7NF, United Kingdom

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 18/09/2018

Connections

(Shared officers)

ELECTRICITY SOLUTIONS LTD

MRS GILLIAN BERGIN

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)