Bergl Nominees Limited, Leatherhead

Bergl Nominees Limited is a private limited company. Registered at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY, the aforementioned 51 years old enterprise was incorporated on 1972-10-23 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Craig H. (appointed on 13 April 2021), Alan B. (appointed on 03 February 2014).
About
Name: Bergl Nominees Limited
Number: 01077967
Incorporation date: 1972-10-23
End of financial year: 31 December
 
Address: Ashcombe House
5 The Crescent
Leatherhead
KT22 8DY
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Herga Limited
6 April 2016
Address Woodbourne Hall Romasco Place, Road Town, Tortola Vg1110, PO Box PO BOX 316, Virgin Islands, British
Legal authority International Business Companies Act 1984
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 100 100 100
Shareholder Funds 100 100 100
Total Assets Less Current Liabilities 100 100 100

The date for Bergl Nominees Limited confirmation statement filing is 2024-08-01. The most current confirmation statement was filed on 2023-07-18. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Herga Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Romasco Place, Road Town.

Company filing
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Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023 | accounts
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