BERGL NOMINEES LIMITED
- Company statusdissolved
- Company No01077967
- Age52 years 9 months Incorporated 23 October 1972
- Officers0
Address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
BERGL NOMINEES LIMITED is an dissolved company incorporated on 23 October 1972 and based in Leatherhead, Surrey, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 01 Jul 2025
Gazette Notice Voluntary
3 Months Ago on 15 Apr 2025
Dissolution Application Strike Off Company
3 Months Ago on 01 Apr 2025
Notification Of A Person With Significant Control
4 Months Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 19 Mar 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGL, Alan Maurice | director | Apr 1952 | 03 Feb 2014 |
| HUGHES, Craig | director | Oct 1984 | 13 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Maurice Bergl | Apr 1952 | 23 Sept 2022 |
| Herga Limited | 06 Apr 2016 |
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