Bergland Stevens Limited

Active04427075 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Rawle Stevens
Owned by
John Rawle Stevens
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2026
Last conf. stmt
29 April 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Stevens, John Rawle
Director · Appointed 29 April 2002
British
Born October 1943 (83)
Officer history (4 former)
1 May 2023
Resigned Stevens, Jacqueline Lynda as Secretary
28 June 2002
Appointed Stevens, Jacqueline Lynda as Secretary
28 June 2002
Resigned Thompson, Mark as Secretary
29 April 2002
Appointed Stevens, John Rawle as Director
29 April 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
29 April 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
29 April 2002
Appointed Thompson, Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Rawle Stevens
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1943 (83)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,297,036
Cash
£361,928
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,396,047 £1,377,937 £1,325,419 £1,301,996 £1,297,036
Balance sheet detail
20252024202320222021
Fixed Assets£216£270£338£422
Current Assets£1,366,242£1,385,818£1,418,351
Cash£361,928£363,956£1,366,242£1,383,245£1,416,874
Creditors (< 1 year)£105,533£64,629£41,161£8,303£22,867
Net Current Assets£1,296,820£1,301,726£1,325,081£1,377,515£1,395,484
Net Assets£1,297,036£1,301,996£1,325,419£1,377,937£1,396,047
Shareholder Funds£1,297,036£1,301,996£1,325,419£1,377,937£1,396,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
2 May 2025Confirmation statement with updates29 April 2025
15 April 2025Total exemption full accounts30 April 2024
9 December 2024Registered office address changed
9 December 2024Director's details changed
Show all recent filings

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