BERGH I.T. LIMITED
HORNCHURCH

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Company number 04298643
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10 . The most likely internet sites of BERGH I.T. LIMITED are www.berghit.co.uk, and www.bergh-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergh I T Limited is a Private Limited Company. The company registration number is 04298643. Bergh I T Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Bergh I T Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £17.85k. It is £4.14k against last year. The cash in hand is £35.26k. It is £2.25k against last year. And the total assets are £46.26k, which is £10.99k against last year. KUNNEKE, Gaynor is a Secretary of the company. KUNNEKE, Stefan Bergh is a Director of the company. Secretary CULFF, Marilyn has been resigned. Director GOFF, Paul Kevin Charles has been resigned. The company operates in "Business and domestic software development".


bergh i.t. Key Finiance

LIABILITIES £17.85k
+30%
CASH £35.26k
+6%
TOTAL ASSETS £46.26k
+31%
All Financial Figures

Current Directors

Secretary
KUNNEKE, Gaynor
Appointed Date: 23 November 2001
Director
KUNNEKE, Stefan Bergh
Appointed Date: 03 October 2001
62 years old

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 23 November 2001
Appointed Date: 03 October 2001
Director
GOFF, Paul Kevin Charles
Resigned: 03 October 2001
Appointed Date: 03 October 2001
55 years old

Persons With Significant Control

Mrs Gaynor Kunneke
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Bergh Kunneke
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERGH I.T. LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 34 more events
04 Feb 2002
New secretary appointed
04 Feb 2002
Secretary resigned
12 Oct 2001
New director appointed
12 Oct 2001
Director resigned
03 Oct 2001
Incorporation

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