Bergman & Beving Invest Ltd

Active16258827 Private limited company
Incorporated
18 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Erik Magnus Billfalk
Göthe Peter Lennart Schön
Owned by
Bergman and Beving AB
Accounts type
Full
Address
Chilcompton Green Lane
Aspley Guise
Milton Keynes
MK17 8EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Billfalk, Erik Magnus
Director · Appointed 17 September 2025
Swedish
Born November 1973
Schön, Göthe Peter Lennart
Director · Appointed 18 February 2025
Swedish
Born November 1969
Officer history (1 former)
17 September 2025
Appointed Billfalk, Erik Magnus as Director
11 September 2025
Resigned Markgren, Louise Ellen Marie as Director
18 February 2025
Appointed Schön, Göthe Peter Lennart as Director
18 February 2025
Appointed Markgren, Louise Ellen Marie as Director

Ownership 1 active

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

Bergman and Beving AB
Corporate entity · Notified 18 February 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 556034 8590

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bergman & Beving Invest Ltd This company
A1 Shutters Limited Owns 75–100% of shares
Datalase Holdings Limited Owns 75–100% of shares
Datalase Ltd Owns 75–100% of shares
H C Coils Topco Limited Owns 75–100% of shares
H C Coils Ltd. Owns 75–100% of shares
Modus Gauges Limited Owns 75–100% of shares
Test Plugs Limited Owns 75–100% of shares
Suffolk Gauges Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026

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