Company number 06059006
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Starwell International Ltd as a secretary on 13 January 2017. The most likely internet sites of BERGCROSS LTD. are www.bergcross.co.uk, and www.bergcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bergcross Ltd is a Private Limited Company.
The company registration number is 06059006. Bergcross Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Bergcross Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.64k. It is £1.5k against last year. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
bergcross Key Finiance
LIABILITIES
£4.64k
+47%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 13 January 2017
Appointed Date: 19 January 2007
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 13 January 2017
Appointed Date: 03 December 2011
55 years old
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 19 January 2007
Director
TRENDMAX INC.
Resigned: 13 January 2017
Appointed Date: 03 October 2012
Persons With Significant Control
Mr. Abdurasul Mirzokarinov
Notified on: 19 January 2017
64 years old
Nature of control: Has significant influence or control
BERGCROSS LTD. Events
18 Mar 2017
Micro company accounts made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Termination of appointment of Starwell International Ltd as a secretary on 13 January 2017
16 Jan 2017
Termination of appointment of Trendmax Inc. as a director on 13 January 2017
16 Jan 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 16 January 2017
...
... and 26 more events
07 Feb 2009
Director appointed danny banger
26 Jan 2009
Return made up to 19/01/09; full list of members
01 Apr 2008
Total exemption full accounts made up to 31 January 2008
26 Feb 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation
