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BERGHWING LTD

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

This company is commonly known as Berghwing Ltd. The company was founded 6 years ago and was given the registration number 11417871. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:BERGHWING LTD
Company Number:11417871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom, YO30 4XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG

Secretary15 June 2018Active
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG

Director17 September 2018Active
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG

Director15 June 2018Active

People with Significant Control

Mrs Joanna Claire Savagar Bergh
Notified on:20 June 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Bergh
Notified on:15 June 2018
Status:Active
Date of birth:March 1978
Nationality:South African
Country of residence:United Kingdom
Address:2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-28Dissolution

Dissolution application strike off company.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Capital

Capital allotment shares.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person secretary company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Address

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

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2018-10-02Officers

Appoint person director company with name date.

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2018-06-15Incorporation

Incorporation company.

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