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Dato Capital United Kingdom

Bergère LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-02-28
Employees£0 0%
Total assets£15,733 0%

BERGERE LIMITED

Details

Company type Private Limited Company, Active
Company Number 11202951
Universal Entity Code4880-3976-9126-7825
Record last updated Wednesday, February 14, 2018 8:43:03 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,857 companies registered at this street
Postal Code WC2H9JQ
Sector Activities of financial services holding companies

Charts

Visits

BERGÈRE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 14124... Change of particulars for director 14124...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Register of members Register of members
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Nov 25, 2007 Appointment of a woman Appointment of a woman
Registry Nov 25, 2007 Resignation of a woman Resignation of a woman
Registry Jun 29, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Registry Apr 30, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 20, 2001 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Resignation of a director 14124... Resignation of a director 14124...
Registry May 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2000 Annual return Annual return
Registry Mar 31, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Aug 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 2, 1999 Annual return Annual return
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry Jun 2, 1999 Appointment of a director 14124... Appointment of a director 14124...
Registry Apr 14, 1999 Memorandum of association Memorandum of association
Registry Apr 14, 1999 Elective resolution Elective resolution
Registry Apr 14, 1999 Alter mem and arts Alter mem and arts
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Apr 14, 1999 Appointment of a director 14124... Appointment of a director 14124...
Registry Mar 29, 1999 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Jun 23, 1995 Annual return Annual return
Registry Jun 14, 1995 Alter mem and arts Alter mem and arts
Financials Jan 26, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 24, 1994 Alter mem and arts Alter mem and arts
Registry Aug 24, 1994 Memorandum of association Memorandum of association
Registry Jun 13, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 26, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 16, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 16, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 1994 Annual return Annual return
Registry May 16, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1994 Company name change Company name change
Registry Apr 11, 1994 Change of name certificate Change of name certificate
Registry Mar 22, 1994 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Mar 22, 1994 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Jan 25, 1994 Annual accounts Annual accounts
Financials Apr 29, 1993 Annual accounts 14124... Annual accounts 14124...
Registry Apr 29, 1993 Annual return Annual return
Registry Jan 25, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 1992 Annual return Annual return
Financials Dec 13, 1991 Annual accounts Annual accounts
Registry Dec 13, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 13, 1991 Annual return Annual return
Registry Dec 13, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 27, 1990 Memorandum of association Memorandum of association
Registry Jul 25, 1990 Change of name certificate Change of name certificate
Registry Jul 20, 1990 Alter mem and arts Alter mem and arts
Registry Jul 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1990 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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