BERGNER HOLDING LTD
Active - Accounts Filed
General Information
NAME
BERGNER HOLDING LTD
COMPANY NUMBER
14001009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/04/2024 | Iryna Vale (930055684) has left the board |
| 18/04/2024 | New Board Member Ejaz Khan (932195456) Appointed |
Credit Risk Overview
Want to learn more about BERGNER HOLDING LTD?
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 BERGNER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGNER HOLDING LTD?
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 |
|---|---|---|---|---|
|
JOINT CORPORATE SERVICES LIMITED 24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) 24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1687 Past: 1934 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/04/2024 | Iryna Vale (930055684) has left the board |
| 18/04/2024 | New Board Member Ejaz Khan (932195456) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Yvette Van Loon (929710583) has left the board |
| 05/02/2024 | New Board Member Iryna Vale (930055684) Appointed |
| 05/02/2024 | Nita Ramesh Savjani (922334702) has left the board |
| 17/01/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 22/06/2022 | New Board Member Yvette Van Loon (929710583) Appointed |
| 22/06/2022 | JOINT CORPORATE SERVICES LIMITED (909359612) has left the board |
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