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Companies House/Bersham/Company profile

BERSHAM GROUP LTD

Active
15069148·incorporated 2023-08-14

BERSHAM GROUP LTD is an active UK private limited company, incorporated on 14 August 2023 at Companies House (number 15069148; OpenRegistry canonical ID GB-15069148-bersham-group-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 4 active companies registered in Bersham, Wrexham (postcode LL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-14
Registered Address
BERSHAM HALL, BERSHAM ROAD, BERSHAM, WREXHAM, LL14 4HS, WALES
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 BERSHAM GROUP LTD

Filings

Check filing history of BERSHAM GROUP LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERSHAM GROUP LTD has 2 persons with significant control on file:

  • Mr Patrick James Prendergast born 1966 resident in United Kingdom, British national. Notified 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Prendergast born 1966 resident in Wales, British national. Notified 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Natalie Fletcher born 1974 resident in Wales, British national. Notified 2023-08-14. Ceased 2024-04-12.
    • Owns 25–50% of shares
  • Mr Roger Chadwick born 1978 resident in Wales, British national. Notified 2023-08-14. Ceased 2024-04-12.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Bersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15069148.

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