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 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
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 |
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 |