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BERGENDORFF LIMITED

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

This company is commonly known as Bergendorff Limited. The company was founded 10 years ago and was given the registration number 08721659. The firm's registered office is in LONDON. You can find them at 40 Stockwell Street, Greenwich, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERGENDORFF LIMITED
Company Number:08721659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Stockwell Street, Greenwich, London, SE10 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3191, Verums-Björkeberga, Osby, Sweden, 283 91

Director07 October 2013Active
128, City Road, London, England, EC1V 2NX

Director31 March 2015Active

People with Significant Control

Mr Nicholas Kenneth Evans
Notified on:01 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ilse Mare Cecilia Bergendorff-Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Swedish
Country of residence:Sweden
Address:3191, Verums-Björkeberga, Osby, Sweden, 283 91
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-03Address

Change registered office address company with date old address new address.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person director company with name date.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Change person director company with change date.

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2014-04-11Address

Change registered office address company with date old address.

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