BERGH I.T. LIMITED
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH RM11 1EW- Active
- Private Limited Company
- Company No. 04298643
- Last Updated: 01 Mar 2024
Company Profile
BERGH I.T. LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in HORNCHURCH. BERGH I.T. LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 19 days.
| Name | BERGH I.T. LIMITED |
|---|---|
| Company number | 04298643 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Bergh Kunneke Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gaynor Kunneke Nationality: British |
Dates: Saturday, April 30, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BERGH I.T. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERGH I.T. LIMITED | 03 Oct 2001 |