About

Registered Number: 00612150
Date of Incorporation: 01/10/1958 (65 years and 6 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Based in London, Bergfeld Co. Ltd was registered on 01 October 1958, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 24 June 2019
AA01 - Change of accounting reference date 15 March 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 04 October 2018
CS01 - N/A 03 July 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
AA - Annual Accounts 21 June 2018
GAZ1 - First notification of strike-off action in London Gazette 22 May 2018
DISS40 - Notice of striking-off action discontinued 13 March 2018
AA - Annual Accounts 12 March 2018
DISS16(SOAS) - N/A 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AA01 - Change of accounting reference date 04 April 2017
AA01 - Change of accounting reference date 05 January 2017
AA01 - Change of accounting reference date 22 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 July 2016
AA01 - Change of accounting reference date 15 March 2016
AA01 - Change of accounting reference date 15 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 03 September 2015
AA01 - Change of accounting reference date 19 March 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 11 September 2014
MR04 - N/A 02 May 2014
MR04 - N/A 02 May 2014
MR04 - N/A 02 May 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 18 March 2014
AA01 - Change of accounting reference date 21 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 20 March 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 23 March 2011
AA01 - Change of accounting reference date 22 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 19 August 2010
AA01 - Change of accounting reference date 25 June 2010
DISS40 - Notice of striking-off action discontinued 27 April 2010
AA - Annual Accounts 26 April 2010
GAZ1 - First notification of strike-off action in London Gazette 09 February 2010
DISS40 - Notice of striking-off action discontinued 09 September 2009
363a - Annual Return 08 September 2009
DISS16(SOAS) - N/A 24 July 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
363a - Annual Return 11 September 2008
225 - Change of Accounting Reference Date 28 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 04 September 2007
225 - Change of Accounting Reference Date 31 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 05 September 2006
225 - Change of Accounting Reference Date 04 August 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 28 September 2005
225 - Change of Accounting Reference Date 08 August 2005
AA - Annual Accounts 28 September 2004
363a - Annual Return 13 September 2004
AA - Annual Accounts 13 October 2003
363a - Annual Return 10 September 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 06 October 2002
363a - Annual Return 09 September 2002
363a - Annual Return 07 September 2001
AA - Annual Accounts 01 August 2001
AA - Annual Accounts 11 September 2000
363a - Annual Return 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
287 - Change in situation or address of Registered Office 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
363a - Annual Return 08 September 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
363a - Annual Return 11 September 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
AA - Annual Accounts 04 March 1998
AA - Annual Accounts 01 February 1998
225 - Change of Accounting Reference Date 18 September 1997
363a - Annual Return 08 September 1997
MEM/ARTS - N/A 27 June 1997
RESOLUTIONS - N/A 19 June 1997
363x - Annual Return 09 September 1996
AA - Annual Accounts 29 July 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 July 1996
RESOLUTIONS - N/A 09 July 1996
MEM/ARTS - N/A 09 July 1996
288 - N/A 05 July 1996
RESOLUTIONS - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
MEM/ARTS - N/A 06 March 1996
AA - Annual Accounts 28 January 1996
363x - Annual Return 06 September 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 06 September 1994
288 - N/A 03 May 1994
AA - Annual Accounts 31 January 1994
363x - Annual Return 28 September 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
RESOLUTIONS - N/A 24 February 1993
AA - Annual Accounts 26 January 1993
363x - Annual Return 13 October 1992
AA - Annual Accounts 05 June 1992
363x - Annual Return 10 October 1991
AA - Annual Accounts 26 March 1991
288 - N/A 24 January 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 09 November 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 29 April 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage further 04 August 1977 Fully Satisfied

N/A

Mortgage 04 February 1976 Fully Satisfied

N/A

Mortgage 20 September 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.