Bergraf Ltd, Twickenham
Bergraf Ltd is a private limited company. Situated at 15 Gothic Road, Twickenham TW2 5EH, this 2 years old company was incorporated on 2021-07-30 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in this business: Charles V. (appointed on 30 July 2021), Alexis W. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: Bergraf Ltd | |
| Number: 13540078 | |
| Incorporation date: 2021-07-30 | |
| End of financial year: 31 July |
| Address: |
15 Gothic Road Twickenham TW2 5EH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Charles V.
5 August 2021
| Nature of control: |
significiant influence or control |
Alexis W.
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
30 July 2021 - 5 August 2021
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Bergraf Ltd confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Charles V. that has substantial control or influence. Charles Alexander Van Den Berg Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Gothic Road, TW2 5EH Twickenham.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 135400780001 in full filed on: 7th, February 2024 | mortgage |
Free Download
(1 page)
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