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BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.

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

This company is commonly known as Bergischer Haus- & Immobilienservice Ltd.. The company was founded 16 years ago and was given the registration number 06611481. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
Company Number:06611481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaegerhofstr. 72, Wuppertal, Germany,

Director04 June 2008Active
Elberfelder Str., 244, Sprockhoevel, Germany, 45549

Director20 October 2009Active
76, High Street, Newport Pagnell, Milton Keynes, United Kingdom, MK16 8AQ

Corporate Secretary04 June 2008Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary16 October 2012Active

People with Significant Control

Ms Christa Broessel-Hausmann
Notified on:01 July 2016
Status:Active
Date of birth:December 1950
Nationality:German
Country of residence:Germany
Address:., Jaegerhofstr. 72, Wuppertal, Germany, 42119
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-07Dissolution

Dissolution application strike off company.

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2021-06-25Officers

Termination secretary company with name termination date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change corporate secretary company with change date.

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2014-12-02Address

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

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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