| Company Name | 51 Bergen Ltd |
|---|---|
| Directors | Dennis Bishop Blackmore and Richard Max Woldenberg |
| Company Status | Active |
| Company Number | 11459234 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dennis Bishop Blackmore |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
| Director Name | Mr Richard Max Woldenberg |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
| Secretary Name | Mr Dennis Bishop Blackmore |
|---|---|
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 8 July 2019 | Delivered on: 25 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as brampton house 51 bergen way north lynn industrial estate king's lynn PE30 2JG registered at land registry under title NK289309. Outstanding |
|---|---|
| 26 June 2019 | Delivered on: 8 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 14 June 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page) |
| 27 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 September 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
| 20 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 July 2020 | Registered office address changed from C/O Frank Hirth Plc 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 25 Moorgate London EC2R 6AY on 20 July 2020 (1 page) |
| 25 July 2019 | Registration of charge 114592340002, created on 8 July 2019 (8 pages) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 8 July 2019 | Registration of charge 114592340001, created on 26 June 2019 (6 pages) |
| 28 January 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
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