BERGFELD CO. LIMITED

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BERGFELD CO. LIMITED

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Key Data

Status

Active

Company No.

00612150Copy
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Incorporation date

01/10/1958

Size

Dormant

Contacts

Registered address

Registered address

31a Fairholt Road, London N16 5EWCopy
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Latest events (Record since 12/08/1986)
dot icon10/09/2026
Confirmation statement made on 2026-09-03 with updates
dot icon22/04/2026
Termination of appointment of Sije Berger as a director on 2026-04-21
dot icon22/04/2026
Appointment of Mr Abraham Klein as a secretary on 2026-04-21
dot icon22/04/2026
Termination of appointment of Rivka Gross as a secretary on 2026-04-21
dot icon21/04/2026
Termination of appointment of Zelda Sternlicht as a director on 2026-04-21
dot icon21/04/2026
Termination of appointment of Berish Berger as a director on 2026-04-21
dot icon21/04/2026
Termination of appointment of Rivka Gross as a director on 2026-04-21
dot icon21/04/2026
Termination of appointment of Sarah Rachel Klein as a director on 2026-04-21
dot icon10/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon14/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon21/05/2025
Termination of appointment of Samuel Berger as a director on 2024-12-01
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
dot icon10/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon22/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon16/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-09-03 with updates
dot icon02/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon25/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon20/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon24/06/2019
Accounts for a small company made up to 2018-03-31
dot icon15/03/2019
Previous accounting period shortened from 2018-04-03 to 2018-04-02
dot icon17/12/2018
Previous accounting period shortened from 2018-04-04 to 2018-04-03
dot icon04/10/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon23/06/2018
Compulsory strike-off action has been discontinued
dot icon21/06/2018
Accounts for a small company made up to 2017-03-31
dot icon22/05/2018
First Gazette notice for compulsory strike-off
dot icon13/03/2018
Compulsory strike-off action has been discontinued
dot icon12/03/2018
Accounts for a small company made up to 2016-03-31
dot icon10/03/2018
Compulsory strike-off action has been suspended
dot icon06/02/2018
First Gazette notice for compulsory strike-off
dot icon21/12/2017
Previous accounting period shortened from 2017-04-05 to 2017-04-04
dot icon26/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon26/07/2017
Notification of Newincco 824 Limited as a person with significant control on 2016-04-06
dot icon04/04/2017
Previous accounting period shortened from 2016-04-06 to 2016-04-05
dot icon05/01/2017
Previous accounting period shortened from 2016-04-07 to 2016-04-06
dot icon22/12/2016
Previous accounting period extended from 2016-03-24 to 2016-04-07
dot icon25/10/2016
Accounts for a small company made up to 2015-03-31
dot icon20/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon15/03/2016
Previous accounting period shortened from 2015-03-25 to 2015-03-24
dot icon15/12/2015
Previous accounting period shortened from 2015-03-26 to 2015-03-25
dot icon18/11/2015
Accounts for a small company made up to 2014-03-31
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon19/03/2015
Previous accounting period shortened from 2014-03-27 to 2014-03-26
dot icon21/12/2014
Previous accounting period shortened from 2014-03-28 to 2014-03-27
dot icon11/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon02/05/2014
Satisfaction of charge 2 in full
dot icon02/05/2014
Satisfaction of charge 1 in full
dot icon02/05/2014
Satisfaction of charge 3 in full
dot icon31/03/2014
Accounts for a small company made up to 2013-03-31
dot icon18/03/2014
Previous accounting period shortened from 2013-03-29 to 2013-03-28
dot icon21/12/2013
Previous accounting period shortened from 2013-03-30 to 2013-03-29
dot icon04/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon11/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon20/03/2012
Accounts for a small company made up to 2011-03-31
dot icon23/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-30
dot icon07/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon23/03/2011
Accounts for a small company made up to 2010-03-31
dot icon22/12/2010
Previous accounting period shortened from 2010-09-25 to 2010-03-31
dot icon08/11/2010
Accounts for a small company made up to 2009-09-30
dot icon07/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon19/08/2010
Accounts for a small company made up to 2008-09-30
dot icon25/06/2010
Previous accounting period shortened from 2009-09-26 to 2009-09-25
dot icon27/04/2010
Compulsory strike-off action has been discontinued
dot icon26/04/2010
Accounts for a small company made up to 2007-09-30
dot icon09/02/2010
First Gazette notice for compulsory strike-off
dot icon09/09/2009
Compulsory strike-off action has been discontinued
dot icon08/09/2009
Return made up to 03/09/09; full list of members
dot icon24/07/2009
Compulsory strike-off action has been suspended
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon11/09/2008
Return made up to 03/09/08; full list of members
dot icon28/07/2008
Accounting reference date shortened from 27/09/2007 to 26/09/2007
dot icon01/04/2008
Accounts for a small company made up to 2006-09-30
dot icon04/09/2007
Return made up to 03/09/07; full list of members
dot icon31/07/2007
Accounting reference date shortened from 28/09/06 to 27/09/06
dot icon07/02/2007
Accounts for a small company made up to 2005-09-30
dot icon05/09/2006
Return made up to 03/09/06; full list of members
dot icon04/08/2006
Accounting reference date shortened from 29/09/05 to 28/09/05
dot icon03/02/2006
Accounts for a small company made up to 2004-09-30
dot icon28/09/2005
Return made up to 03/09/05; full list of members
dot icon08/08/2005
Accounting reference date shortened from 30/09/04 to 29/09/04
dot icon28/09/2004
Accounts for a small company made up to 2003-09-30
dot icon13/09/2004
Return made up to 03/09/04; full list of members
dot icon13/10/2003
Accounts for a small company made up to 2002-09-30
dot icon10/09/2003
Return made up to 03/09/03; full list of members
dot icon23/03/2003
Director resigned
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon06/10/2002
Accounts for a small company made up to 2001-09-30
dot icon09/09/2002
Return made up to 03/09/02; full list of members
dot icon07/09/2001
Return made up to 03/09/01; full list of members
dot icon01/08/2001
Accounts for a small company made up to 2000-09-30
dot icon11/09/2000
Return made up to 03/09/00; full list of members
dot icon11/09/2000
Accounts for a small company made up to 1999-09-30
dot icon07/09/2000
Director's particulars changed
dot icon07/09/2000
Director's particulars changed
dot icon07/08/2000
Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP
dot icon15/11/1999
Director's particulars changed
dot icon08/09/1999
Return made up to 03/09/99; full list of members
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
dot icon29/03/1999
Director resigned
dot icon10/11/1998
New director appointed
dot icon11/09/1998
Return made up to 03/09/98; full list of members
dot icon10/09/1998
Director's particulars changed
dot icon04/03/1998
Accounts for a small company made up to 1997-09-30
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon18/09/1997
Accounting reference date shortened from 25/03/98 to 30/09/97
dot icon08/09/1997
Return made up to 03/09/97; full list of members
dot icon27/06/1997
Memorandum and Articles of Association
dot icon19/06/1997
Resolutions
dot icon09/09/1996
Return made up to 03/09/96; full list of members
dot icon29/07/1996
Accounts for a small company made up to 1996-03-31
dot icon22/07/1996
Declaration of assistance for shares acquisition
dot icon09/07/1996
Memorandum and Articles of Association
dot icon09/07/1996
Resolutions
dot icon05/07/1996
Director resigned
dot icon06/03/1996
New director appointed
dot icon06/03/1996
Memorandum and Articles of Association
dot icon06/03/1996
New director appointed
dot icon06/03/1996
Resolutions
dot icon28/01/1996
Accounts for a small company made up to 1995-03-31
dot icon06/09/1995
Return made up to 03/09/95; full list of members
dot icon11/05/1995
New director appointed
dot icon11/05/1995
New director appointed
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Return made up to 03/09/94; no change of members
dot icon03/05/1994
Director's particulars changed
dot icon31/01/1994
Accounts for a small company made up to 1993-03-31
dot icon28/09/1993
Return made up to 03/09/93; full list of members
dot icon11/03/1993
Director resigned
dot icon11/03/1993
New director appointed
dot icon11/03/1993
Director resigned
dot icon11/03/1993
New director appointed
dot icon24/02/1993
Resolutions
dot icon26/01/1993
Accounts for a small company made up to 1992-03-31
dot icon13/10/1992
Return made up to 03/09/92; full list of members
dot icon05/06/1992
Accounts for a small company made up to 1991-03-31
dot icon10/10/1991
Return made up to 03/09/91; full list of members
dot icon26/03/1991
Accounts for a small company made up to 1990-03-31
dot icon24/01/1991
Director resigned
dot icon12/09/1990
Return made up to 03/09/90; full list of members
dot icon26/01/1990
Accounts for a small company made up to 1989-03-31
dot icon26/01/1990
Return made up to 27/10/89; full list of members
dot icon03/04/1989
Accounting reference date shortened from 31/03 to 25/03
dot icon22/11/1988
Return made up to 29/09/88; full list of members
dot icon09/11/1988
Accounts for a small company made up to 1988-03-31
dot icon20/11/1987
Accounts for a small company made up to 1987-03-31
dot icon20/11/1987
Return made up to 17/09/87; full list of members
dot icon29/04/1987
Accounts for a small company made up to 1986-03-31
dot icon29/04/1987
Return made up to 15/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/08/1986
Accounts for a small company made up to 1985-03-31
dot icon12/08/1986
Return made up to 01/10/85; full list of members
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
02/04/2026
dot iconDue by
02/01/2027
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
8.29M
-
0.00
-
-
-
-
-
-
-
2024
0
100.00
-
0.00
-
-
-
-
-
-
-
2025
0
100.00
-
0.00
-
-
-
-
-
-
-
2025
0
100.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERGFELD CO. LIMITED

BERGFELD CO. LIMITED is an Active company incorporated on 01/10/1958 with the registered office located at 31a Fairholt Road, London N16 5EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGFELD CO. LIMITED?

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BERGFELD CO. LIMITED is currently Active. It was registered on 01/10/1958 .

Where is BERGFELD CO. LIMITED located?

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BERGFELD CO. LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does BERGFELD CO. LIMITED do?

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BERGFELD CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERGFELD CO. LIMITED?

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The latest filing was on 10/09/2026: Confirmation statement made on 2026-09-03 with updates.