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Bergamo Spa Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERGAMO SPA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergamo Spa Limited. The company was founded 16 years ago and was given the registration number 06357923. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERGAMO SPA LIMITED
Company Number:06357923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary31 August 2007Active
Alexanderstr. 73, 70182 Stuttgart, Germany,

Director01 January 2017Active
Steinstrasse 13, 70173, Stuttgart, Germany,

Director31 August 2007Active
Steinstrasse 13, 70173, Stuttgart, Germany,

Director31 August 2007Active
Paulinenstr. 18a, 70178, Stuttgart, Germany,

Director31 August 2007Active

People with Significant Control

Mrs Claudia Matz
Notified on:09 November 2017
Status:Active
Date of birth:April 1970
Nationality:German
Country of residence:Germany
Address:Lerchenstr. 70, 70176stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Timo Joachim Schillings
Notified on:09 November 2017
Status:Active
Date of birth:April 1987
Nationality:German
Country of residence:Germany
Address:Alexanderstr. 73, 70182stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control statement.

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2017-09-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts amended with accounts type total exemption small.

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2016-11-03Accounts

Accounts amended with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type micro entity.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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