Bergraf Ltd is a private limited company registered at 15 Gothic Road, Twickenham TW2 5EH. Incorporated on 2021-07-30, this 2-year-old company is run by 2 directors.
Director Charles V., appointed on 30 July 2021. Director Alexis W., appointed on 30 July 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-07-29 and the date for the next filing is 2024-08-12. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 15 Gothic Road |
| Town | Twickenham |
| Post code | TW2 5EH |
| Country of origin | United Kingdom |
| Registration Number | 13540078 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
The register of PSCs that own or control the company includes 3 names. As we found, there is Charles V. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Alexis W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles Alexander Van Den Berg Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Charles V.
| Notified on | 5 August 2021 |
| Nature of control: |
significiant influence or control |
Alexis W.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles Alexander Van Den Berg Limited
15 Gothic Road, Twickenham, TW2 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10806127 |
| Notified on | 30 July 2021 |
| Ceased on | 5 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 92 000 |
| Other | |
| Creditors | 333 000 |
| Fixed Assets | 425 000 |
| Other Operating Expenses Format2 | 9 237 |
| Profit Loss | -9 563 |
| Raw Materials Consumables Used | 326 |
| Total Assets Less Current Liabilities | 425 000 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 135400780001 in full filed on: 7th, February 2024 |
mortgage | Free Download (1 page) |
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