BERGNER HOLDING LTD

Q: What is the latest filing for BERGNER HOLDING LTD?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-03-23 with no updates.

Key Data

Status

Active

Company No.

14001009

Incorporation date

24/03/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2022)

13/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Atif Kamal as a director on 2026-01-20

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

16/04/2024

Termination of appointment of Iryna Vale as a director on 2024-04-04

View PDF (1 pages)

16/04/2024

Appointment of Mr Ejaz Khan as a director on 2024-04-04

View PDF (2 pages)

09/04/2024

Change of details for Janek Davitashvili as a person with significant control on 2023-05-04

View PDF (2 pages)

08/04/2024

Director's details changed for Janek Davitashvili on 2023-05-04

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mrs Iryna Vale as a director on 2024-01-26

View PDF (2 pages)

31/01/2024

Termination of appointment of Nita Ramesh Savjani as a director on 2024-01-26

View PDF (1 pages)

31/01/2024

Termination of appointment of Yvette Van Loon as a director on 2024-01-26

View PDF (1 pages)

31/01/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

31/01/2024

Director's details changed for Janek Davitashvili on 2023-08-18

View PDF (2 pages)

31/01/2024

Change of details for Janek Davitashvili as a person with significant control on 2023-08-18

View PDF (2 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/08/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-18

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

21/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

08/07/2022

Appointment of Ms Nita Ramesh Savjani as a director on 2022-07-01

View PDF (2 pages)

20/06/2022

Appointment of Yvette Van Loon as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Termination of appointment of Joint Corporate Services Limited as a director on 2022-06-13

View PDF (1 pages)

24/03/2022

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BERGNER HOLDING LTD has not submitted financial statements

BERGNER HOLDING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERGNER HOLDING LTD

BERGNER HOLDING LTD is an(a) Active company incorporated on 24/03/2022 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGNER HOLDING LTD?

BERGNER HOLDING LTD is currently Active. It was registered on 24/03/2022 .

Where is BERGNER HOLDING LTD located?

BERGNER HOLDING LTD is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BERGNER HOLDING LTD do?

BERGNER HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERGNER HOLDING LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-23 with no updates.