Menna Overview
Here’s a quick overview of BERGNER UK LIMITED 👀 — a London based business that started in 2021.
BERGNER UK LIMITED
- Company statusactive
- Company No13117189
- Age5 years 10 months Incorporated 6 January 2021
- Officers1
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
BERGNER UK LIMITED is an active company incorporated on 6 January 2021 and based in London, England. The company was registered 5 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)
98100 Undifferentiated goods-producing activities of private households for own use
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Nov 2021
Incorporation Company
5 Years Ago on 06 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALACIN SANTAOLALLA, Javier | director | May 1982 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bergner Holding Ltd | 22 Jul 2022 | |
| Mr Nader Elias Moghrabi | Oct 1971 | 06 Jan 2021 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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MOGHRABI, Nader Elias are mutual persons.
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Here’s a quick overview of BERGNER UK LIMITED 👀 — a London based business that started in 2021.