This company is commonly known as Bergman & Mar Ltd. The company was founded 8 years ago and was given the registration number 10137925. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 74100 - specialised design activities.
| Name | : | BERGMAN & MAR LTD |
|---|---|---|
| Company Number | : | 10137925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Secretary | 21 April 2016 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 21 April 2016 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ | Director | 15 March 2018 | Active |
| Mr Alan Chitty | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ |
| Nature of control | : |
|
| Mrs Petra Arko | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Slovenian |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Officers | Change person secretary company with change date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Officers | Change person secretary company with change date. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
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