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SEBASTIAN BERGNE LTD

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

This company is commonly known as Sebastian Bergne Ltd. The company was founded 21 years ago and was given the registration number 04718356. The firm's registered office is in EAST SUSSEX. You can find them at Europa House, Goldstone Villas, Hove, East Sussex, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SEBASTIAN BERGNE LTD
Company Number:04718356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

Secretary01 April 2003Active
Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

Director01 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Sebastian Karl David Bergne
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Europa House, Goldstone Villas, East Sussex, BN3 3RQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person secretary company with change date.

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2024-03-28Officers

Change person secretary company with change date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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