BERGINSON STRUCTURAL LTD, Norwich, United Kingdom

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number13391625

Founded12/05/2021

PurposeOther specialised construction activities n.e.c.

AddressUnion Building 51 59 Rose Lane, Norwich, Norfolk, NR1 1BY

Confirmation StatementNext due: 07/02/2025; Last made up: 24/01/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/05/2021

Registry AuthorityCompanies House

Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

31/03/2026

Address updated

Union Building 51 59 Rose Lane

01/05/2025

Status changed

active → active - proposal to strike off

12/05/2021

Appointed Peter Anthony Valaitis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

The Berginson Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/01/2023

87.5%

Cfs Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/09/2022 · Resigned: 24/01/2023

87.5%

Bryan Anthony Thornton

Significant influence

Appointed: 06/06/2022 · Resigned: 24/01/2023

—

Peter Anthony Valaitis

75–100% shares · Right to appoint directors

Appointed: 12/05/2021 · Resigned: 12/05/2022

87.5%

Officers & directors

The Berginson Group Ltd

Director

Appointed: 24/01/2023

—

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Ownership Timeline (7 changes)

24/01/2023

Appointed The Berginson Group Ltd (company)

owns or controls

24/01/2023

Resigned Cfs Secretaries Limited (person)

Person with significant control

12/05/2021

Appointed Peter Anthony Valaitis (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Union Building 51 59 Rose Lane

Norwich

Norfolk

NR1 1BY

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1

2023£1

Net Assets Liabilities

2022£1

2023£1

Equity

2022£1

2023£1

Number Shares Allotted

20221

20231

Par Value Share

2022£1

2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1

2023£1

Metric	2022	2023
Total assets	£1	£1
Net Assets Liabilities	£1	£1
Equity	£1	£1
Number Shares Allotted	1	1
Par Value Share	£1	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	£1	£1

Documents

Final Gazette dissolved via compulsory strike-off

01/07/2025

View

First Gazette notice for compulsory strike-off

15/04/2025

View

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Confirmation statement

06/03/2024

View

Accounts for a dormant company made up to 31 May 2023

29/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Appointment of corporate director

24/01/2023

View

Confirmation statement

24/01/2023

View

Cessation as person with significant control

24/01/2023

View

Company name changed goal giveaways LTD\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24

24/01/2023

View

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KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED WILLIAMS CADENET Anthony Gonzales FROGGATT, Andrew Edward

BERGINSON STRUCTURAL LTD

Summary

Legal & Status

Timeline (15 events)

Address updated

Status changed

Appointed Peter Anthony Valaitis (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Appointed The Berginson Group Ltd (company)

Resigned Cfs Secretaries Limited (person)

Appointed Peter Anthony Valaitis (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of BERGINSON STRUCTURAL LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Companexia Document AI

Confirmation statement

Accounts for a dormant company made up to 31 May 2023

Annual Accounts

Appointment of corporate director

Confirmation statement

Cessation as person with significant control

Company name changed goal giveaways LTD\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24

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Financial Health

Capital structure