GBERG LTD: Filings
Overview
| Company Name | GBERG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09079267 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
| ||||||||||||
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 | ||||||||||
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