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BERGFELD CO. LIMITED

Learn more about BERGFELD CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BERGFELD CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00612150
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.01
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.03
next due date: 2016.06.15
overdue: NO
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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PREVSHO FROM 25/03/2015 TO 24/03/2015
Form type: AA01
Date: 2016.03.15
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PREVSHO FROM 26/03/2015 TO 25/03/2015
Form type: AA01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.11.18
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 27/03/2014 TO 26/03/2014
Form type: AA01
Date: 2015.03.19
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.21
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.31
£2.95
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PREVSHO FROM 29/03/2013 TO 28/03/2013
Form type: AA01
Date: 2014.03.18
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.21
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.20
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.23
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.23
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PREVSHO FROM 25/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.11.08
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2010.08.19
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PREVSHO FROM 26/09/2009 TO 25/09/2009
Form type: AA01
Date: 2010.06.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2010.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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PREVSHO FROM 27/09/2007 TO 26/09/2007
Form type: 225
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 28/09/06 TO 27/09/06
Form type: 225
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACC. REF. DATE SHORTENED FROM 29/09/05 TO 28/09/05
Form type: 225
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15

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Company directors and board members:

RIVKA GROSS (current)
Secretary, CO DIRECTOR, 1993.02.18
86 FILEY AVENUE , LONDON
N16 6JJ
BERISH BERGER (current)
Director, COMPANY DIRECTOR, 1993.02.18
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, 1992.09.03
45 FILEY AVENUE , LONDON
N16 6JL
SIJE BERGER (current)
Director, COMPANY DIRECTOR, 1997.04.01
15 FOUNTAYNE ROAD , LONDON
N16 7EA
RIVKA GROSS (current)
Director, CO DIRECTOR, 1992.09.03
86 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM KLEIN (current)
Director, 1996.02.22
15 FOUNTAYNE ROAD , LONDON
N16 7EA
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1995.05.01
15 FOUNTAYNE ROAD , LONDON
N16 7EA
JOSHUA STERNLICHT (current)
Director, 1996.02.22
14 OVERLEA ROAD , LONDON
E5 9BG
ZELDA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1995.05.01
14 OVERLEA ROAD , LONDON
E5 9BG
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.09.03 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1993.02.18 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
SIJE BERGER (resigned)
Director, 1977.11.11 - 1996.06.20
25 CRAVEN WALK , LONDON
N16 6BS
SIJE BERGER (resigned)
Director, 1992.09.03 - 1994.04.25
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.09.03 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU

Companies near to BERGFELD CO. ltd.

Information about the Private Limited Company BERGFELD CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data