Menna Overview
Here’s a quick overview of BERGS POTTER LIMITED 👀 — a London based business that started in 2020.
BERGS POTTER LIMITED
- Company statusactive
- Company No13049024
- Age6 years Incorporated 27 November 2020
- Officers3
Address
27 Greville Street, London, EC1N 8SU, England
BERGS POTTER LIMITED is an active company incorporated on 27 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 27 Nov 2020
Incorporation Company
6 Years Ago on 27 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANUTE SECRETARIES LIMITED | corporate secretary | 27 Nov 2020 | |
| KATTRUP, Frits | director | Jan 1987 | 27 Nov 2020 |
| OLINGER, Martin Simon | director | Feb 1987 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Simon Olinger | Feb 1987 | 27 Nov 2020 |
| Mr Frits Kattrup | Jan 1987 | 27 Nov 2020 |
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CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
CANUTE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BERGS POTTER LIMITED 👀 — a London based business that started in 2020.