Bergner Holding Ltd
Company Profile
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MicroBergner Holding Ltd
14001009•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
24/03/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bergner Holding Ltd (14001009) is a private limited with share capital incorporated on 24/03/2022 (4 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/03/2022
EC2R7HJ
Financial Overview
Total Assets
£1.89M
Liabilities
£1.39M
Net Assets
£503.5K
Cash
£4.2K
Key Metrics
4
Directors
1
Shareholders
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Incorporation Company
Category:Incorporation
Date:24-03-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 8Th Floor, 20 Farringdon Street, London, EC4A4AB
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
10
Contact
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ