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BERGNER UK LIMITED

Company number 13117189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CH01	Director's details changed for Mr Javier Palacin Santaolalla on 8 August 2023	View PDF Director's details changed for Mr Javier Palacin Santaolalla on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM02	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 July 2022	View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	AD01	Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 1 August 2022	View PDF Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	PSC07	Cessation of Nader Elias Moghrabi as a person with significant control on 22 July 2022	View PDF Cessation of Nader Elias Moghrabi as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC02	Notification of Bergner Holding Ltd as a person with significant control on 22 July 2022	View PDF Notification of Bergner Holding Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Nader Elias Moghrabi as a director on 1 July 2022	View PDF Termination of appointment of Nader Elias Moghrabi as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Javier Palacin Santaolalla as a director on 1 July 2022	View PDF Appointment of Mr Javier Palacin Santaolalla as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Nader Elias Moghrabi on 5 January 2022	View PDF Director's details changed for Mr Nader Elias Moghrabi on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 January 2022	View PDF Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 19 November 2021	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BERGNER UK LIMITED

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