BERGFELD CO. LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00612150
Status Active
Incorporation Date 1 October 1958
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Previous accounting period shortened from 6 April 2016 to 5 April 2016; Previous accounting period shortened from 7 April 2016 to 6 April 2016; Previous accounting period extended from 24 March 2016 to 7 April 2016. The most likely internet sites of BERGFELD CO. LIMITED are www.bergfeldco.co.uk, and www.bergfeld-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergfeld Co Limited is a Private Limited Company. The company registration number is 00612150. Bergfeld Co Limited has been working since 01 October 1958. The present status of the company is Active. The registered address of Bergfeld Co Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. BERGER, Sije is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sije has been resigned. Director BERGER, Sije has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 18 February 1993
Director
BERGER, Berish

69 years old
Director
BERGER, Samuel

71 years old
Director
BERGER, Sije
Appointed Date: 01 April 1997
66 years old
Director
GROSS, Rivka

78 years old
Director
KLEIN, Abraham
Appointed Date: 22 February 1996
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 01 May 1995
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 22 February 1996
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 01 May 1995
61 years old

Resigned Directors

Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
Appointed Date: 18 February 1993
104 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
104 years old
Director
BERGER, Sije
Resigned: 25 April 1994
66 years old
Director
BERGER, Sije
Resigned: 20 June 1996
66 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

BERGFELD CO. LIMITED Events

04 Apr 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
05 Jan 2017
Previous accounting period shortened from 7 April 2016 to 6 April 2016
22 Dec 2016
Previous accounting period extended from 24 March 2016 to 7 April 2016
25 Oct 2016
Accounts for a small company made up to 31 March 2015
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
...
... and 109 more events
20 Nov 1987
Return made up to 17/09/87; full list of members
29 Apr 1987
Return made up to 15/09/86; full list of members
29 Apr 1987
Accounts for a small company made up to 31 March 1986
12 Aug 1986
Accounts for a small company made up to 31 March 1985
12 Aug 1986
Return made up to 01/10/85; full list of members

BERGFELD CO. LIMITED Charges

4 August 1977
Mortgage further
Delivered: 5 August 1977
Status: Satisfied on 2 May 2014
Persons entitled: Eagle Star Insurance Company LTD
Description: 36-162 (even) great north road 4-114 (even) strathmore road…
4 February 1976
Mortgage
Delivered: 5 February 1976
Status: Satisfied on 2 May 2014
Persons entitled: Eagle Star Insurance Company LTD
Description: 36-162 (even) great north road 4-114 (even) strath more…
20 September 1972
Mortgage
Delivered: 28 September 1972
Status: Satisfied on 2 May 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: Premises in great north rd. Strathmore rd, etc. and known…

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