GBERG LTD
Overview
| Company Name | GBERG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09079267 |
| 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 GBERG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GBERG LTD located?
| Registered Office Address | 7 Old School Mews Kennington TN24 9ES Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBERG LTD?
| Company Name | From | Until |
|---|---|---|
| GERHARD BERGMANN LTD | Jun 10, 2014 | Jun 10, 2014 |
What are the latest accounts for GBERG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GBERG LTD?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for GBERG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gerhard bergmann LTD\certificate issued on 16/12/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Gottfried Blattl as a person with significant control on Sep 27, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Sep 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gottfried Blattl as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Gottfried Blattl as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Gottfried Blattl as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gottfried Blattl on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thorsten Sprank as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gottfried Blattl on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Mr Thorsten Sprank as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 64 Valley View Greenhithe Kent DA9 9LU England to Office 5, International House Cray Avenue Orpington BR5 3RS on Mar 21, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gottfried Blattl on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thorsten Sprank as a person with significant control on Dec 02, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gottfried Blattl as a person with significant control on Dec 02, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Thorsten Sprank as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 64 Valley View Greenhithe Kent DA9 9LU on Dec 02, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of GBERG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | England | German | 203900280002 | |||||
| HIGGINS, Louise | Secretary | 2 Veridion Way DA18 4AL Erith The Thames Innovation Centre England | 188412210001 | |||||||
| BLATTL, Gottfried | Director | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | England | German | 228659800003 | |||||
| HIGGINS, Louise Susan | Director | 2 Veridion Way DA18 4AL Erith The Thames Innovation Centre England | England | British | 173846120001 | |||||
| KASTURIARACHCHI, Manoshi | Director | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | England | Sri Lankan | 201932930001 | |||||
| SPRANK, Thorsten | Director | Valley View DA9 9LU Greenhithe 64 Kent England | England | German | 203900280002 | |||||
| STEGNITZ, Jemima | Director | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B402 United Kingdom | England | German | 163584960003 |
Who are the persons with significant control of GBERG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thorsten Sprank | Jun 16, 2022 | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Gottfried Blattl | Jan 02, 2017 | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Thorsten Sprank | Jan 01, 2017 | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | Yes |
Nationality: German Country of Residence: England | |||
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