BERGER CREST INVESTMENTS LTD

Overview

Company Name	BERGER CREST INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10504503
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERGER CREST INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BERGER CREST INVESTMENTS LTD located?

Registered Office Address	78 Filey Avenue N16 6JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERGER CREST INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for BERGER CREST INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for BERGER CREST INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Unaudited abridged accounts made up to Sep 29, 2024	13 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Unaudited abridged accounts made up to Sep 29, 2023	13 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Registration of charge 105045030009, created on Oct 30, 2023	4 pages	MR01

Oct 31, 2023	Registration of charge 105045030010, created on Oct 30, 2023	4 pages	MR01

Jul 28, 2023	Termination of appointment of Libby Strasser as a director on Apr 28, 2023	1 pages	TM01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	13 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Unaudited abridged accounts made up to Sep 30, 2021	13 pages	AA

Jun 24, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

Jan 05, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Mar 18, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Nov 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2020	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Registration of charge 105045030008, created on Apr 24, 2019	6 pages	MR01

Jan 14, 2019	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Aug 24, 2018	Previous accounting period shortened from Nov 30, 2017 to Sep 30, 2017	1 pages	AA01

Apr 05, 2018	Registration of charge 105045030007, created on Apr 03, 2018	7 pages	MR01

Mar 08, 2018	Registration of charge 105045030005, created on Mar 07, 2018	18 pages	MR01

View All Filings

Who are the officers of BERGER CREST INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Joel N16 6JJ London 78 Filey Avenue England	Nov 30, 2016		Director	N16 6JJ London 78 Filey Avenue England		England	British	1985-5		219635930001
STRASSER, Libby Ashtead Road E5 9BJ London 13 England	Jan 23, 2018	Apr 28, 2023	Director	Ashtead Road E5 9BJ London 13 England		England	British	1980-10		188886610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGER CREST INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joel Berger N16 6JJ London 78 Filey Avenue England	Nov 30, 2016	N16 6JJ London 78 Filey Avenue England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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