BERGMAN & MAR LTD
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 10137925
- Last Updated: 01 Mar 2024
Company Profile
BERGMAN & MAR LTD was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in FARNHAM. BERGMAN & MAR LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 5 months and 1 day.
| Name | BERGMAN & MAR LTD |
|---|---|
| Company number | 10137925 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alan Chitty Nationality: British |
Dates: Thursday, March 15, 2018 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Petra Arko Nationality: Slovenian |
Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERGMAN & MAR LTD | 21 Apr 2016 |