General information

Name:

Berger & Partner Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 13625755

Incorporation date: 2021-09-16

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Berger & Partner Ltd can be reached at Egham at Suite A Bank House. Anyone can find the company by referencing its postal code - TW20 0DF. The company has been operating on the UK market for 3 years. The enterprise is registered under the number 13625755 and company's official status is active. The firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent financial reports provide detailed information about the period up to 30th September 2023 and the most recent confirmation statement was filed on 15th September 2023.

At present, this specific company is presided over by just one managing director: Stoyan K., who was assigned to lead the company on February 21, 2024. That company had been supervised by Fabian W. till nearly one year ago. Furthermore, the director's duties are constantly supported by a secretary - Michael Z., who joined the company 3 years ago. At least one secretary in this firm is a limited company: Margaretta Corporate Secretaries Ltd.

Financial data based on annual reports

Company staff

Stoyan K.

Role: Director

Appointed: 21 February 2024

Latest update: 18 March 2024

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 27 November 2022

Address: Finchley Road, London, NW2 2HN, England

Latest update: 18 March 2024

Michael Z.

Role: Secretary

Appointed: 16 September 2021

Latest update: 18 March 2024

People with significant control

Carsten B. is the individual who has control over this firm, has substantial control or influence over the company.

Carsten B.
Notified on 16 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-16
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on Wednesday 21st February 2024 (TM01)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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