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BERGSTEDT LIMITED

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

This company is commonly known as Bergstedt Limited. The company was founded 12 years ago and was given the registration number 08073964. The firm's registered office is in WARWICK. You can find them at 20 Cordelia Green, Heathcote, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERGSTEDT LIMITED
Company Number:08073964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Cordelia Green, Heathcote, Warwick, England, CV34 6XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Tetherdown, Muswell Hill, London, United Kingdom, N10 1NG

Director17 May 2012Active

People with Significant Control

Ase Ingrid Ulrika Bergstedt
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Swedish
Country of residence:United Kingdom
Address:56, Tetherdown, London, United Kingdom, N10 1NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-13Address

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

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-24Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-25Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Incorporation

Incorporation company.

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