Bergood Investments Limited
Company Profile
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MicroBergood Investments Limited
00430386•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
28/02/1947
Company Age
79 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bergood Investments Limited (00430386) is a private limited with share capital incorporated on 28/02/1947 (79 years old) and registered in london, NW110DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bergood investments limited is a capital markets company based out of hallswelle house 1 hallswelle road, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/02/1947
NW110DH
Financial Overview
Total Assets
£169.3K
Liabilities
£21.5K
Net Assets
£147.9K
Cash
£933
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1998
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Officers
Date:25-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:23-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Officers
Date:25-11-1993
Legacy
Category:Annual Return
Date:16-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:26-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1991
Legacy
Category:Annual Return
Date:28-06-1991
Legacy
Category:Annual Return
Date:08-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date04/01/2026
Filing Date27/05/2025
Latest Accounts31/03/2024
Trading Addresses
Tudor House, Llanvanor Road, London, NW22AQ
Hallswelle House, 1 Hallswelle Road, London, NW110DH
Related Companies
10
Contact
02087319747
Hallswelle House, 1 Hallswelle Road, London, NW110DH