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BERSAGLIO LIMITED

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

This company is commonly known as Bersaglio Limited. The company was founded 16 years ago and was given the registration number 06304085. The firm's registered office is in GUILDFORD. You can find them at The Oriel, Sydenham Road, Guildford, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BERSAGLIO LIMITED
Company Number:06304085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR

Director14 June 2017Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary05 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2007Active
The Oriel, Sydenham Road, Guildford, GU1 3SR

Director13 April 2015Active
Perazica, Do, Budva, Montenegro,

Director05 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2007Active

People with Significant Control

Mr Dmitry Victorovich Makarov
Notified on:10 November 2016
Status:Active
Date of birth:June 1973
Nationality:Russian
Country of residence:Russia
Address:23 A, Building 1, Kirovogradskaya Street, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-02-05Gazette

Gazette filings brought up to date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-18Officers

Termination director company with name termination date.

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2017-07-18Officers

Termination secretary company with name termination date.

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2017-07-14Address

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

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2017-06-21Officers

Termination secretary company with name termination date.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous shortened.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Appoint person director company with name date.

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2015-04-24Officers

Termination director company with name termination date.

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