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Bergh I.t. Limited, RM11 1RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERGH I.T. LIMITED

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

This company is commonly known as Bergh I.t. Limited. The company was founded 23 years ago and was given the registration number 04298643. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERGH I.T. LIMITED
Company Number:04298643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Welham Croft, Shirley, Solihull, B90 4UU

Director03 October 2001Active
19 Alexandra Road, Ashingdon, Rochford, SS4 3HB

Secretary03 October 2001Active
4 Welham Croft, Shirley, Solihull, B90 4UU

Secretary23 November 2001Active
9 Hampton Gardens, Prittlewell, SS2 6RW

Director03 October 2001Active

People with Significant Control

Mrs Gaynor Kunneke
Notified on:30 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, RM11 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Bergh Kunneke
Notified on:30 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, England, RM11 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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