BERGFELD CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BERGFELD CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERGFELD CO. LIMITED was incorporated 65 years ago on 01/10/1958 and has the registered number: 00612150. The accounts status is DORMANT and accounts are next due on 02/01/2025.

BERGFELD CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 4 31/03/2023 02/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 1995-05-01 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1996-02-22 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1995-05-01 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1996-02-22 CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MRS RIVKA GROSS Sep 1947 British Director CURRENT
SIJE BERGER Aug 1959 British Director 1997-04-01 CURRENT
MR BERISH BERGER Aug 1956 British Director CURRENT
MRS RIVKA GROSS Sep 1947 British Secretary 1993-02-18 CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIJE BERGER Aug 1959 British Director RESIGNED
SIJE BERGER Aug 1959 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-02-18 UNTIL 1993-02-01 RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 824 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BERGFELD_CO._LIMITED - Accounts 2023-12-26 31-03-2023 £8,288,714 equity
BERGFELD_CO._LIMITED - Accounts 2022-12-06 31-03-2022 £8,288,714 equity
BERGFELD_CO._LIMITED - Accounts 2021-12-17 31-03-2021 £8,288,714 equity
BERGFELD_CO._LIMITED - Accounts 2020-12-03 31-03-2020 £8,288,714 equity
BERGFELD_CO._LIMITED - Accounts 2019-12-21 31-03-2019 £8,288,714 equity
BERGFELD_CO._LIMITED - Accounts 2019-06-25 31-03-2018 £8,288,714 equity

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