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Bergfeld Co. Limited

Bergfeld Co. Limited is a dormant company incorporated on 1 October 1958 with the registered office located in London, Greater London. Bergfeld Co. Limited was registered 67 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
00612150
Private limited company
Age
67 years
Incorporated 1 October 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 2 April 2026
Due by 2 January 2027 (1 year 2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British
Director • British • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1954
Director • American • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303
Same as previous period
Total Liabilities
-£203
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Samuel Berger Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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