| Company Name | Bergood Investments Limited |
|---|---|
| Directors | Dwora Feldman and Shulom Feldman |
| Company Status | Active |
| Company Number | 00430386 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1947(77 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1995(48 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Shulom Feldman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(75 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Brucha Berger |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(45 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 June 1993) |
| Role | Company Director |
| Correspondence Address | 8 Gilda Crescent London N16 6JP |
| Director Name | Mendel Berger |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(45 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 130 Cazenove Road London N16 6AH |
| Director Name | Mr Eliasz Englander |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(45 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(45 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Contact
| Telephone | 020 87319747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mrs Dwora Feldman 80.00% Ordinary |
|---|---|
| 100 at £1 | Mr Heinrich Feldman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,749 |
| Cash | £301 |
| Current Liabilities | £21,431 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 4 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 28 March 1963 | Delivered on: 11 April 1963 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: £8500 and all other moneys due etc now being money secured by a mortgage of other property. Particulars: 14-49 (incl) bushey court, bushey road, raynes park, morden, surrey. Outstanding |
|---|
Filing History
| 25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 April 2020 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 23 June 2011 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 23 June 2011 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 23 June 2011 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 23 June 2011 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 23 June 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 23 June 2011 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 23 June 2011 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 July 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 23 July 1999 | Secretary resigned;director resigned (1 page) |
| 23 July 1999 | Secretary resigned;director resigned (1 page) |
| 23 July 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (11 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (11 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 July 1997 | Return made up to 20/06/97; full list of members (12 pages) |
| 25 July 1997 | Director's particulars changed (1 page) |
| 25 July 1997 | Return made up to 20/06/97; full list of members (12 pages) |
| 25 July 1997 | Director's particulars changed (1 page) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (11 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (11 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 June 1995 | Return made up to 20/06/95; full list of members (11 pages) |
| 23 June 1995 | Return made up to 20/06/95; full list of members (11 pages) |
| 28 February 1947 | Incorporation (13 pages) |
| 28 February 1947 | Incorporation (13 pages) |