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Companies House/Shrewsbury/Company profile

BERGENIA 100 LTD

Active
08753637·incorporated 2013-10-29

BERGENIA 100 LTD is an active UK private limited company, incorporated on 29 October 2013 at Companies House (number 08753637; OpenRegistry canonical ID GB-08753637-bergenia-100-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,171 active companies registered in Shrewsbury (postcode SY3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-29
Registered Address
7 SWEETLAKE BUSINESS VILLAGE, SHREWSBURY, SY3 9EW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERGENIA 100 LTD

Filings

Check filing history of BERGENIA 100 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERGENIA 100 LTD has 2 persons with significant control on file:

  • Mr James Wood born 1982 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Andrew Nicholas Copson born 1961 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Pak Kuen Wong born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2018-08-21.
    • Owns 25–50% of shares

Previous names

BERGENIA 100 LTD has previously traded as:

  • SAXONBY (GROUP) LIMITED (until 2024-09-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shrewsbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08753637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.