BERGO ESTATES LIMITED

Key Data

Status

Active

Company No.

01209259

Incorporation date

24/04/1975

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/1987)

06/05/2026

Confirmation statement made on 2026-03-17 with no updates

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30/03/2026

Termination of appointment of Luzer Rokach as a director on 2026-03-27

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30/03/2026

Appointment of Mr Adrian Heller as a director on 2026-03-27

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18/11/2025

Confirmation statement made on 2025-03-17 with no updates

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18/03/2025

Change of details for Mrs Goldie Rokach as a person with significant control on 2023-03-11

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17/03/2025

Termination of appointment of Goldie Rokach as a secretary on 2023-03-11

View PDF (1 pages)

17/03/2025

Termination of appointment of Goldie Rokach as a director on 2023-03-11

View PDF (1 pages)

26/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

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

View PDF (8 pages)

21/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/12/2024

Previous accounting period shortened from 2024-01-06 to 2024-01-05

View PDF (1 pages)

27/09/2024

Previous accounting period shortened from 2024-01-07 to 2024-01-06

View PDF (1 pages)

21/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/04/2024

Previous accounting period extended from 2023-12-24 to 2024-01-07

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

20/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

20/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

21/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

08/03/2022

Appointment of Mr Luzer Rokach as a director on 2022-03-08

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

24/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2019

Previous accounting period extended from 2018-12-24 to 2018-12-31

View PDF (1 pages)

15/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

16/12/2018

Previous accounting period shortened from 2017-12-25 to 2017-12-24

View PDF (1 pages)

17/09/2018

Previous accounting period shortened from 2017-12-26 to 2017-12-25

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/09/2017

Previous accounting period shortened from 2016-12-27 to 2016-12-26

View PDF (1 pages)

05/07/2017

Notification of Goldie Rokach as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

01/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

13/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

24/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/12/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

28/10/2014

Termination of appointment of Bernard Rokach as a director on 2014-09-28

View PDF (1 pages)

23/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

01/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

15/06/2012

Director's details changed for Mrs Goldie Rokach on 2012-05-01

View PDF (2 pages)

15/06/2012

Director's details changed for Bernard Rokach on 2012-05-01

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15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

15/06/2012

Secretary's details changed for Mrs Goldie Rokach on 2012-05-01

View PDF (2 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

27/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Return made up to 31/05/09; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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09/09/2008

Return made up to 31/05/08; full list of members

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31/08/2007

Return made up to 31/05/07; full list of members

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31/08/2007

Secretary's particulars changed;director's particulars changed

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31/08/2007

Director's particulars changed

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24/07/2007

Total exemption small company accounts made up to 2006-12-31

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30/04/2007

Return made up to 31/05/06; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2005-12-31

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2003-12-31

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27/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

25/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

16/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

18/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a small company made up to 1997-12-31

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06/07/1998

Return made up to 31/05/98; no change of members

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05/11/1997

Return made up to 31/05/97; no change of members

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04/11/1997

Accounts for a small company made up to 1996-12-31

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18/11/1996

Accounts for a small company made up to 1995-12-31

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02/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

16/11/1995

Accounting reference date extended from 24/12 to 31/12

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30/10/1995

Accounts for a small company made up to 1994-12-31

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17/08/1994

Accounts for a small company made up to 1993-12-31

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14/07/1994

Return made up to 31/05/94; no change of members

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18/01/1994

Registered office changed on 18/01/94 from: lawford house albert place london N3 1QA

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02/11/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 31/05/93; full list of members

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17/11/1992

Accounts for a small company made up to 1991-12-31

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21/07/1992

Return made up to 31/05/92; full list of members

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26/06/1992

Accounts for a small company made up to 1990-12-31

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02/08/1991

Accounts for a small company made up to 1989-12-31

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29/06/1991

Return made up to 31/05/91; full list of members

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11/02/1991

Registered office changed on 11/02/91 from: 1 hallswelle pde. Finchley rd. London NW11 0DL

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03/07/1990

Accounts for a small company made up to 1988-12-31

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12/06/1990

Return made up to 31/05/90; full list of members

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21/12/1989

Accounts for a small company made up to 1987-12-24

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28/06/1989

Return made up to 08/06/89; full list of members

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10/04/1989

Accounts for a small company made up to 1986-12-24

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06/04/1988

Return made up to 28/03/88; full list of members

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07/09/1987

Accounts for a small company made up to 1985-12-24

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03/08/1987

Return made up to 20/04/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

05/01/2026

Next due on

05/10/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Adrian Heller	Director	27/03/2026 - Present	38
Luzer Rokach	Director	08/03/2022 - 27/03/2026	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERGO ESTATES LIMITED

BERGO ESTATES LIMITED is an(a) Active company incorporated on 24/04/1975 with the registered office located at 5 North End Road, Golders Green, London NW11 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGO ESTATES LIMITED?

BERGO ESTATES LIMITED is currently Active. It was registered on 24/04/1975 .

Where is BERGO ESTATES LIMITED located?

BERGO ESTATES LIMITED is registered at 5 North End Road, Golders Green, London NW11 7RJ.

What does BERGO ESTATES LIMITED do?

BERGO ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERGO ESTATES LIMITED?

The latest filing was on 06/05/2026: Confirmation statement made on 2026-03-17 with no updates.