BERGFELD CO. LIMITED
Overview
| Company Name | BERGFELD CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00612150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERGFELD CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERGFELD CO. LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGFELD CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 02, 2026 |
| Next Accounts Due On | Jan 02, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BERGFELD CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for BERGFELD CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Samuel Berger as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of BERGFELD CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Rivka | Secretary | 86 Filey Avenue N16 6JJ London | British | 2986770004 | ||||||
| BERGER, Berish | Director | 24 Craven Walk N16 6BT London | England | British | 172770001 | |||||
| BERGER, Sije | Director | 15 Fountayne Road N16 7EA London | United Kingdom | British | 38769300004 | |||||
| GROSS, Rivka | Director | 86 Filey Avenue N16 6JJ London | United Kingdom | British | 2986770004 | |||||
| KLEIN, Abraham Y | Director | Fountayne Road N16 7EA London 15 | United Kingdom | American | 29807170002 | |||||
| KLEIN, Sarah Rachel | Director | 15 Fountayne Road N16 7EA London | England | British | 3337570004 | |||||
| STERNLICHT, Joshua | Director | Overlea Road E5 9BG London 14 | United Kingdom | British | 63120520001 | |||||
| STERNLICHT, Zelda | Director | 14 Overlea Road E5 9BG London | United Kingdom | British | 3678520001 | |||||
| BERGER, Berish | Director | 24 Craven Walk N16 6BT London | England | British | 172770001 | |||||
| BERGER, Samuel | Director | 45 Filey Avenue N16 6JL London | United Kingdom | British | 452460001 | |||||
| BERGER, Sighismond | Director | 7 Gilda Crescent N16 6JT London | British | 36765970001 | ||||||
| BERGER, Sighismond | Director | 7 Gilda Crescent N16 6JT London | British | 36765970001 | ||||||
| BERGER, Sije | Director | 25 Craven Walk N16 6BS London | British | 38769300001 | ||||||
| BERGER, Sije | Director | 25 Craven Walk N16 6BS London | British | 38769300001 | ||||||
| LAUFER, Hasias | Director | 16 Warwick Grove E5 9HU London | British | 452450001 |
Who are the persons with significant control of BERGFELD CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newincco 824 Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0