Bergo Estates Limited

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Micro

Bergo Estates Limited

01209259•Private Limited With Share Capital

5 North End Road, Golders Green, London, NW117RJ

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Incorporated

24/04/1975

Company Age

51 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bergo Estates Limited (01209259) is a private limited with share capital incorporated on 24/04/1975 (51 years old) and registered in london, NW117RJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/04/1975
NW117RJ
1 employees

Financial Overview

Total Assets

£217.0K

Liabilities

£35.0K

Net Assets

£182.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
goldie rokach
director
A
adrian heller
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/10/2026
Filing Date21/02/2025
Latest Accounts31/12/2024

Trading Addresses

5 North End Road, Golders Green, London, NW117RJRegistered
1 Hallswelle Pde., London, NW110DL

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Contact

5 North End Road, Golders Green, London, NW117RJ