BERGNER UK LIMITED
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 13117189
- Last Updated: 01 Mar 2024
Company Profile
BERGNER UK LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in LONDON. BERGNER UK LIMITED has the status: Active and it's listed in the following category: Undifferentiated goods-producing activities of private households for own use. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | BERGNER UK LIMITED |
|---|---|
| Company number | 13117189 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| 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 |
|---|---|
| Bergner Holding Ltd Farringdon Street, EC4A 4AB |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nader Elias Moghrabi Nationality: British |
Dates: Wednesday, January 6, 2021 - Friday, July 22, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERGNER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERGNER UK LIMITED | 06 Jan 2021 |