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BERGO INTERNATIONAL LIMITED

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BERGO INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03836757

Incorporation date

06/09/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

115 Craven Park Road, London, N15 6BLCopy
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Latest events (Record since 06/09/1999)
dot icon03/11/2025
Confirmation statement made on 2025-09-06 with updates
View PDF (4 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon18/03/2024
Registration of charge 038367570008, created on 2024-03-08
View PDF (4 pages)
dot icon25/10/2023
Registration of charge 038367570007, created on 2023-10-24
View PDF (3 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (4 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-06 with updates
View PDF (4 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-06 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-06 with updates
View PDF (4 pages)
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (4 pages)
dot icon16/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon08/04/2019
Registration of charge 038367570006, created on 2019-04-04
View PDF (7 pages)
dot icon14/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/03/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/03/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/03/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon01/11/2018
Confirmation statement made on 2018-09-06 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (4 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon24/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon29/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon14/11/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon21/11/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon25/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon11/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon30/10/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon19/07/2007
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon19/01/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2005
Return made up to 06/09/05; full list of members
View PDF (2 pages)
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon24/11/2004
Return made up to 06/09/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon04/10/2003
Return made up to 06/09/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon24/09/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon30/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon30/10/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon22/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon29/01/2001
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon05/08/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/11/1999
New director appointed
View PDF (2 pages)
dot icon04/11/1999
New director appointed
View PDF (2 pages)
dot icon04/11/1999
New secretary appointed
View PDF (2 pages)
dot icon04/11/1999
Registered office changed on 04/11/99 from: 115 craven park road london N15 6BL
View PDF (1 pages)
dot icon15/09/1999
Secretary resigned
View PDF (1 pages)
dot icon15/09/1999
Director resigned
View PDF (1 pages)
dot icon06/09/1999
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon-5.75 % *

* during past year

Cash in Bank

£31,093.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
743.90K
-
0.00
32.99K
-
2022
1
762.33K
-
0.00
31.09K
-
2022
1
762.33K
-
0.00
31.09K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

762.33K £Ascended2.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.09K £Descended-5.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Samuel Berkovitz
Director
26/10/1999 - Present
24
Gombo, Aron
Director
26/10/1999 - 02/01/2006
6
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/09/1999 - 07/09/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
06/09/1999 - 07/09/1999
12878
Berkovitz, Miriam
Secretary
26/10/1999 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BERGO INTERNATIONAL LIMITED

BERGO INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at 115 Craven Park Road, London, N15 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGO INTERNATIONAL LIMITED?

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BERGO INTERNATIONAL LIMITED is currently Active. It was registered on 06/09/1999 .

Where is BERGO INTERNATIONAL LIMITED located?

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BERGO INTERNATIONAL LIMITED is registered at 115 Craven Park Road, London, N15 6BL.

What does BERGO INTERNATIONAL LIMITED do?

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BERGO INTERNATIONAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BERGO INTERNATIONAL LIMITED have?

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BERGO INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for BERGO INTERNATIONAL LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-09-06 with updates.