Bergl Nominees Limited

Company Name	Bergl Nominees Limited
Directors	Alan Maurice Bergl and Craig Hughes
Company Status	Active
Company Number	01077967
Category	Private Limited Company
Incorporation Date	23 October 1972(51 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Maurice Bergl
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(41 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired
Country of Residence	Bermuda
Correspondence Address	11 Harrington Sound Road Hamilton Parish Hs 02

Director Name	Craig Hughes
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(48 years, 6 months after company formation)
Appointment Duration	3 years
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Graham Charles Tidman
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Retired Stockbroker
Correspondence Address	Foxes Hollow Old Lane St Johns Crowborough East Sussex TN6 1RX

Director Name	Mr Robin Ernest Evans
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 14 September 2015)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	18/20 Tilt Road Cobham Surrey KT11 3EZ

Secretary Name	Mr Robin Ernest Evans
Nationality	British
Status	Resigned
Appointed	18 July 1991(18 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/20 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Michael Griffin Whitehead
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(34 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Longfields Cloghams Green Leaden Roding Dunmow Essex CM6 1WG

Secretary Name	Mr Martin John Davies
Status	Resigned
Appointed	28 September 2012(39 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 April 2021)
Role	Company Director
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Martin John Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Robin Ernest Evans 50.00% Ordinary
25 at £1	Alan Maurice Bergl 25.00% Ordinary
25 at £1	Martin John Davies 25.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

19 November 2014	Delivered on: 20 November 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
14 February 2002	Delivered on: 2 March 2002 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank. Outstanding

19 November 2014

Delivered on: 20 November 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: None.
Outstanding

14 February 2002

Delivered on: 2 March 2002
Persons entitled: Coutts & Company

Classification: Charge over fluctuating deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank.
Outstanding

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 July 2020	Secretary's details changed for Mr Martin John Davies on 28 July 2020 (1 page)
28 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
28 July 2020	Director's details changed for Mr Alan Maurice Bergl on 28 July 2020 (2 pages)
28 July 2020	Director's details changed for Mr Martin John Davies on 28 July 2020 (2 pages)
28 July 2020	Director's details changed for Mr Alan Maurice Bergl on 28 July 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 September 2019	Change of details for Herga Limited as a person with significant control on 6 April 2016 (2 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 September 2018	Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 September 2018 (1 page)
20 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 August 2016	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH England to Manor House 1 the Crescent Leatherhead KT22 8DY on 21 August 2016 (1 page)
21 August 2016	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH England to Manor House 1 the Crescent Leatherhead KT22 8DY on 21 August 2016 (1 page)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
14 September 2015	Termination of appointment of Robin Ernest Evans as a director on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Charles Stanley & Co. Ltd 25 Luke Street London EC2A 4AR to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Robin Ernest Evans as a director on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Charles Stanley & Co. Ltd 25 Luke Street London EC2A 4AR to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 14 September 2015 (1 page)
24 July 2015	Secretary's details changed for Mr Martin John Davies on 1 December 2014 (1 page)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Director's details changed for Mr Alan Maurice Bergl on 18 July 2015 (2 pages)
24 July 2015	Secretary's details changed for Mr Martin John Davies on 1 December 2014 (1 page)
24 July 2015	Secretary's details changed for Mr Martin John Davies on 1 December 2014 (1 page)
24 July 2015	Director's details changed for Mr Martin John Davies on 1 December 2014 (2 pages)
24 July 2015	Director's details changed for Mr Alan Maurice Bergl on 18 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Martin John Davies on 1 December 2014 (2 pages)
24 July 2015	Director's details changed for Mr Martin John Davies on 1 December 2014 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Register inspection address has been changed from 18 Tilt Road Cobham Surrey KT11 3EZ England to C/O Davies Gimber Brown Llp Manor House 1 the Crescent Leatherhead Surrey KT22 8DH (1 page)
6 May 2015	Register inspection address has been changed from 18 Tilt Road Cobham Surrey KT11 3EZ England to C/O Davies Gimber Brown Llp Manor House 1 the Crescent Leatherhead Surrey KT22 8DH (1 page)
4 December 2014	Register inspection address has been changed to 18 Tilt Road Cobham Surrey KT11 3EZ (1 page)
4 December 2014	Register inspection address has been changed to 18 Tilt Road Cobham Surrey KT11 3EZ (1 page)
20 November 2014	Registration of charge 010779670002, created on 19 November 2014 (9 pages)
20 November 2014	Registration of charge 010779670002, created on 19 November 2014 (9 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Appointment of Mr Alan Maurice Bergl as a director (2 pages)
17 February 2014	Appointment of Mr Alan Maurice Bergl as a director (2 pages)
11 February 2014	Appointment of Mr Martin John Davies as a director (2 pages)
11 February 2014	Appointment of Mr Martin John Davies as a director (2 pages)
10 February 2014	Termination of appointment of Robin Evans as a secretary (1 page)
10 February 2014	Termination of appointment of Robin Evans as a secretary (1 page)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
28 September 2012	Appointment of Mr Martin John Davies as a secretary (2 pages)
28 September 2012	Appointment of Mr Martin John Davies as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 November 2011	Termination of appointment of Michael Whitehead as a director (1 page)
3 November 2011	Termination of appointment of Michael Whitehead as a director (1 page)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Michael Griffin Whitehead on 1 January 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Michael Griffin Whitehead on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Mr Robin Ernest Evans on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Mr Robin Ernest Evans on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Mr Robin Ernest Evans on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Michael Griffin Whitehead on 1 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 July 2007	Return made up to 18/07/07; change of members (7 pages)
23 July 2007	Return made up to 18/07/07; change of members (7 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 18/07/06; full list of members (7 pages)
25 July 2006	Return made up to 18/07/06; full list of members (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 September 2005	Return made up to 18/07/05; full list of members (7 pages)
7 September 2005	Return made up to 18/07/05; full list of members (7 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
27 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
14 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 July 1998	Return made up to 18/07/98; no change of members (4 pages)
30 July 1998	Return made up to 18/07/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1997	Return made up to 18/07/97; full list of members (6 pages)
3 September 1997	Return made up to 18/07/97; full list of members (6 pages)
12 July 1996	Return made up to 18/07/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Return made up to 18/07/96; full list of members (6 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)