Berger Properties Limited

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berger properties limited
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Micro

Berger Properties Limited

09610246Private Limited With Share Capital

1St Floor Unit 1 Grosvenor Way, London, E59ND
Incorporated

27/05/2015

Company Age

10 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Berger Properties Limited (09610246) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in london, E59ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Berger properties limited is a real estate company based out of 1st floor unit 1 grosvenor way, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/2015
E59ND

Financial Overview

Total Assets

£5.71M

Liabilities

£5.71M

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Resolution
Category:Resolution
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Incorporation Company
Category:Incorporation
Date:27-05-2015

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Unit 1 Grosvenor Way, London, E59NDRegistered

Contact

1St Floor Unit 1 Grosvenor Way, London, E59ND