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Bergl Nominees Limited

Bergl Nominees Limited is a dissolved company incorporated on 23 October 1972 with the registered office located in Leatherhead, Surrey. Bergl Nominees Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
01077967
Private limited company
Age
52 years
Incorporated 23 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in Bermuda • Born in Apr 1952
Director • Tax Partner • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Wealth Management Limited
Craig Hughes is a mutual person.
Active
Menzies Employee Benefits Limited
Craig Hughes is a mutual person.
Active
MWM Private Clients Limited
Craig Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Alan Maurice Bergl (PSC) Appointed
2 Years 11 Months Ago on 23 Sep 2022
Herga Limited (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 1 Apr 2025
Cessation of Herga Limited as a person with significant control on 23 September 2022
Submitted on 19 Mar 2025
Notification of Alan Maurice Bergl as a person with significant control on 23 September 2022
Submitted on 19 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 4 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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