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 |
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| Company Number | : | 04298643 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2001 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Welham Croft, Shirley, Solihull, B90 4UU | Director | 03 October 2001 | Active |
| 19 Alexandra Road, Ashingdon, Rochford, SS4 3HB | Secretary | 03 October 2001 | Active |
| 4 Welham Croft, Shirley, Solihull, B90 4UU | Secretary | 23 November 2001 | Active |
| 9 Hampton Gardens, Prittlewell, SS2 6RW | Director | 03 October 2001 | Active |
People with Significant Control
| Mrs Gaynor Kunneke |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, RM11 1RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stefan Bergh Kunneke |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, England, RM11 1EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)