| Company Name | Bergo International Limited |
|---|---|
| Director | Samuel Berkovitz |
| Company Status | Active |
| Company Number | 03836757 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Samuel Berkovitz |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 26 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Ravensdale Road London N16 6TH |
| Secretary Name | Miriam Berkovitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Ravensdale Road London N16 6TH |
| Director Name | Mr Aron Gombo |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Andrews Grove London N16 5NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samuel Berkovitz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,805 |
| Cash | £25,110 |
| Current Liabilities | £52,211 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Charges
| 4 April 2019 | Delivered on: 8 April 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Leasehold property - 32 montefiore court 69 stamford hill and garage 32 N16 5TY - title number: NGL247918. Outstanding |
|---|---|
| 10 March 2006 | Delivered on: 22 March 2006 Persons entitled: Capital Home Loans Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 73 moundfield road london t/n EGL418599. Outstanding |
| 5 October 2001 | Delivered on: 22 October 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 93 herm house eastfield road t/no.EGL234321 and assigns goodwill of the business if any and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 2000 | Delivered on: 5 August 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in all that l/h property k/a 144 curlew house t/n EGL255770 by way of assignment the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 March 2000 | Delivered on: 30 March 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge its undertaking and all its property and other assets including its uncalled capital. Outstanding |
| 10 March 2000 | Delivered on: 30 March 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a flat 1 taylor house brixton t/n TGL58697. Outstanding |
Filing History
| 23 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
|---|---|
| 26 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 16 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 8 April 2019 | Registration of charge 038367570006, created on 4 April 2019 (7 pages) |
| 14 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 4 in full (1 page) |
| 1 November 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 July 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 19 July 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 8 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 October 2003 | Return made up to 06/09/03; full list of members
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| 4 October 2003 | Return made up to 06/09/03; full list of members
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| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 30 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 22 October 2001 | Particulars of mortgage/charge (4 pages) |
| 22 October 2001 | Particulars of mortgage/charge (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 January 2001 | Return made up to 06/09/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 06/09/00; full list of members (6 pages) |
| 5 August 2000 | Particulars of mortgage/charge (4 pages) |
| 5 August 2000 | Particulars of mortgage/charge (4 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (4 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (4 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 115 craven park road london N15 6BL (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 115 craven park road london N15 6BL (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Incorporation (12 pages) |
| 6 September 1999 | Incorporation (12 pages) |