| Company Name | Bergshare Ltd |
|---|---|
| Director | Abraham Scher |
| Company Status | Active |
| Company Number | 09789098 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Abraham Scher |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spring Hill London E5 9BE |
Location
| Registered Address | Js & Co Accountants 26 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 28 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 1 March 2019 | Delivered on: 1 March 2019 Persons entitled: Lendco Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 63 lampard grove, london as registered under title 254349; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 26 May 2017 | Delivered on: 30 May 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 26 May 2017 | Delivered on: 30 May 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 63 lampard grove london N16 6XA registered at hm land registry with title absolute under title number 254349. Outstanding |
Filing History
| 9 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 25 June 2023 | Micro company accounts made up to 28 September 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 28 September 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 28 September 2020 (3 pages) |
| 22 December 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 9 December 2020 | Registered office address changed from 51 Craven Park Road London N15 6AH England to Js & Co Accountants 26 Theydon Road London E5 9NA on 9 December 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 28 September 2019 (3 pages) |
| 27 September 2020 | Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page) |
| 6 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
| 1 March 2019 | Registration of charge 097890980003, created on 1 March 2019 (5 pages) |
| 23 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 May 2017 | Registration of charge 097890980001, created on 26 May 2017 (18 pages) |
| 30 May 2017 | Registration of charge 097890980001, created on 26 May 2017 (18 pages) |
| 30 May 2017 | Registration of charge 097890980002, created on 26 May 2017 (13 pages) |
| 30 May 2017 | Registration of charge 097890980002, created on 26 May 2017 (13 pages) |
| 10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|