Bergers Estates Ltd is a private limited company situated at Flat 3 Ailantus Court, Stone Grove, Edgware HA8 8AA. This 6 months-old company, incorporated on 2023-10-17 is run by 2 directors.
Director Fiona B., appointed on 25 February 2024. Director Simon B., appointed on 17 October 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | Flat 3 Ailantus Court |
| Office Address2 | Stone Grove |
| Town | Edgware |
| Post code | HA8 8AA |
| Country of origin | United Kingdom |
| Registration Number | 15215154 |
| Date of Incorporation | Tue, 17th Oct 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 17th Jul 2025 (429 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
Position: Director
Appointed: 25 February 2024
Position: Director
Appointed: 17 October 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Fiona B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fiona B. This PSC owns 75,01-100% shares.
Fiona B.
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona B.
| Notified on | 25 February 2024 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 17th, October 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 17th Oct 2023: 1.00 GBP |
capital |
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