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BERGIFA LTD

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

This company is commonly known as Bergifa Ltd. The company was founded 11 years ago and was given the registration number 08489240. The firm's registered office is in LONDON. You can find them at 7 Upper Tooting Road, Tooting Bec, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERGIFA LTD
Company Number:08489240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Upper Tooting Road, Tooting Bec, London, England, SW17 7TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Shrewsbury Road, Carshalton, England, SM5 1LT

Secretary24 September 2015Active
35, Cherrywood Lane, Morden, England, SM4 4HU

Director09 November 2015Active
3, Wydell Close, Morden, England, SM4 4NS

Director09 November 2015Active
35, Cherrywood Lane, Morden, United Kingdom, SM4 4HU

Director15 April 2013Active
35, Cherrywood Lane, Morden, SM4 4HU

Director26 September 2014Active
52, Holmesdale Avenue, Redhill, England, RH1 2PB

Director04 February 2014Active
54, Turenne Close, London, England, SW18 1JW

Director27 May 2013Active

People with Significant Control

Mr. Tomasz Sebastian Jezierski
Notified on:28 September 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:35, Cherrywood Lane, Morden, England, SM4 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Magdalena Jezierska
Notified on:28 September 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:35, Cherrywood Lane, Morden, England, SM4 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Danuta Agata Ruman
Notified on:28 September 2016
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:3, Wydell Close, Morden, England, SM4 4NS
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Change account reference date company previous extended.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-29Address

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

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Appoint person director company with name date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-25Officers

Appoint person secretary company with name date.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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