UKBizDB.co.uk

BERGER INTERNATIONAL LTD.

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

This company is commonly known as Berger International Ltd.. The company was founded 7 years ago and was given the registration number 10542813. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERGER INTERNATIONAL LTD.
Company Number:10542813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xxiv Maggio, Via Xxiv Maggio, 21, Leggiuno, Italy, 21038

Director09 March 2023Active
132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England, M4 6DE

Director30 December 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 July 2017Active

People with Significant Control

Mr Ewald Rottensteiner
Notified on:01 June 2018
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Ingolf Berger
Notified on:18 July 2017
Status:Active
Date of birth:November 1963
Nationality:Austrian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Sealiner Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GV
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2022-12-10Gazette

Gazette filings brought up to date.

Download
2021-03-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-10-13Gazette

Gazette filings brought up to date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-09-29Accounts

Accounts with accounts type dormant.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-10-10Persons with significant control

Change to a person with significant control.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2017-07-20Resolution

Resolution.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Officers

Appoint person director company with name date.

Download
2017-07-18Persons with significant control

Cessation of a person with significant control.

Download
2017-07-18Officers

Termination director company with name termination date.

Download
2017-07-18Address

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

Download

Copyright © 2024. All rights reserved.