Bergfeld Co. Limited
Company Profile
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MicroBergfeld Co. Limited
00612150•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
01/10/1958
Company Age
67 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bergfeld Co. Limited (00612150) is a private limited with share capital incorporated on 01/10/1958 (67 years old) and registered in london, NW110PU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 01/10/1958
NW110PU
Financial Overview
Total Assets
£303
Liabilities
£203
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:22-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Accounts
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Accounts
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:07-09-2000
Legacy
Category:Officers
Date:07-09-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date02/01/2027
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
15 New Burlington Place, London, W1S2HX
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