BERGERS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BERGERS HOLDINGS LIMITED
COMPANY NUMBER
04495005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2003
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
25/07/2002
27/08/2002
BRANDSAVE INVESTMENTS LIMITED
LONDON
W1U 2AH
3 BENTINCK MEWS
LONDON
W1U 2AH
W1U 2AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 25/07/2024 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 25/07/2024 | New Company Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED (907194919) Appointed |
Credit Risk Overview
Want to learn more about BERGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 32 Past: 109 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 25/07/2024 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 25/07/2024 | New Company Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED (907194919) Appointed |
| 24/07/2024 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 28/11/2023 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 17/08/2023 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 13/04/2023 | New Board Member Nicholas John Macdonald Bell (907916388) Appointed |
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