Bergischer Haus- & Immobilienservice Ltd.. Head office in Bletchley. Check Director.

Bergischer Haus- & Immobilienservice Ltd., Bletchley

About
Name: Bergischer Haus- & Immobilienservice Ltd.
Number: 06611481
Incorporation date: 2008-06-04
End of financial year: 31 December


Address:	Suite 428 39A Barton Road Water Eaton Bletchley MK2 3HW
SIC code:	98000 - Residents property management

Company staff

People with significant control

Christa B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bergischer Haus- & Immobilienservice Ltd. was officially closed on 2021-10-05. Bergischer Haus- & Immobilienservice was a private limited company that was located at Suite 428 39A Barton Road, Water Eaton, Bletchley, MK2 3HW, Bucks. This company (formed on 2008-06-04) was run by 2 directors.
Director Karl K. who was appointed on 20 October 2009.
Director Stefan H. who was appointed on 04 June 2008.

The company was officially categorised as "residents property management" (98000). The most recent confirmation statement was sent on 2020-06-04 and last time the accounts were sent was on 31 December 2019. 2016-06-04 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, July 2021 \| dissolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-06-04 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-04 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
CH01	On 2017-10-18 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-04 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2009-10-20 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-04 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-04 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-20: 2.00 EUR capital
CH04	Secretary's details changed on 2014-12-01 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 2014-12-02 filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, November 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
AP04	On 2012-10-30 - new secretary appointed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, October 2012 \| gazette	Free Download (1 page)
TM02	Secretary appointment termination on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 28th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 14th, July 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-06-04 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-04 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2009-11-10 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, June 2008 \| incorporation	Free Download (14 pages)

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