BERGMAN CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09587610 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 9 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BERGMAN CONSULTING LIMITED is an active private limited company with number 09587610. It was incorporated 9 years, 1 month, 27 days ago, on 12 May 2015. The company address is 52 Silverdale, Sydenham, SE26 4SU, London, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-14
Psc name: Mr Markus Bergman
Documents
Change person secretary company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-14
Officer name: Markus Bergman
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Markus Bergman
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-14
Old address: The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom
New address: 52 Silverdale Sydenham London SE26 4SU
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type dormant
Date: 15 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Bentley
Termination date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 12 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Markus Bergman
Notification date: 2016-05-12
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type micro entity
Date: 12 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 02 Jul 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jane Bentley
Appointment date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change person secretary company with change date
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-19
Officer name: Markus Bergman
Documents
Change person director company with change date
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-19
Officer name: Markus Bergman
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-19
Old address: The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom
New address: The Gallery 14 Upland Road Dulwich London SE22 9EE
Documents
Change person director company with change date
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-19
Officer name: Markus Bergman
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-19
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: The Gallery 14 Upland Road Dulwich London SE22 9EE
Documents
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