FRERES BERGER LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7JE

Company number 07753778
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 8 SHEPHERD STREET, LONDON, W1J 7JE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FRERES BERGER LTD are www.freresberger.co.uk, and www.freres-berger.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and four months. Freres Berger Ltd is a Private Limited Company. The company registration number is 07753778. Freres Berger Ltd has been working since 26 August 2011. The present status of the company is Active. The registered address of Freres Berger Ltd is 8 Shepherd Street London W1j 7je. The company`s financial liabilities are £342.09k. It is £-58.74k against last year. The cash in hand is £6.26k. It is £-11.39k against last year. And the total assets are £434.63k, which is £-214.31k against last year. SHEPHERD, Belinda is a Secretary of the company. SHEPHERD, Guy Bagshawe is a Director of the company. SHEPHERD, Max Bagshawe is a Director of the company. SHEPHERD, Richard Bagshawe is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


freres berger Key Finiance

LIABILITIES £342.09k
-15%
CASH £6.26k
-65%
TOTAL ASSETS £434.63k
-34%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Belinda
Appointed Date: 26 August 2011
Director
SHEPHERD, Guy Bagshawe
Appointed Date: 26 August 2011
53 years old
Director
SHEPHERD, Max Bagshawe
Appointed Date: 26 August 2011
51 years old
Director
SHEPHERD, Richard Bagshawe
Appointed Date: 26 August 2011
84 years old

Persons With Significant Control

Mr Max Shepherd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Max
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRERES BERGER LTD Events

26 Sep 2016
Confirmation statement made on 26 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
23 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 3 more events
18 Sep 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
31 May 2013
Total exemption full accounts made up to 31 August 2012
05 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
14 Feb 2012
Particulars of a mortgage or charge / charge no: 1
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRERES BERGER LTD Charges

9 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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