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Bergner Holding Ltd

Bergner Holding Ltd is an active company incorporated on 24 March 2022 with the registered office located in London, City of London. Bergner Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001009
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Aug 2023 (2 years 5 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Hong Kong • Born in May 1975
Director • Irish • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Joint Corporate Services Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Directors Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Services Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Trustee Limited
Atif Kamal and TMF Corporate Administration Services Limited are mutual people.
Active
Keystone Leasing (UK) Limited
Ejaz Khan and TMF Corporate Administration Services Limited are mutual people.
Active
Juniper Aviation 1 Leasing Limited
Ejaz Khan and TMF Corporate Administration Services Limited are mutual people.
Active
TC Funding I Limited
TMF Corporate Administration Services Limited and Ejaz Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £4.23K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £2.94K (-0%)
Total Liabilities
-£1.39M
Increased by £512.87K (+59%)
Net Assets
£503.45K
Decreased by £515.8K (-51%)
Debt Ratio (%)
73%
Increased by 27.19% (+59%)
Latest Activity
Atif Kamal Appointed
3 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Mr Ejaz Khan Appointed
1 Year 9 Months Ago on 4 Apr 2024
Iryna Vale Resigned
1 Year 9 Months Ago on 4 Apr 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Janek Davitashvili (PSC) Details Changed
2 Years 8 Months Ago on 4 May 2023
Janek Davitashvili Details Changed
2 Years 8 Months Ago on 4 May 2023
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Documents
Appointment of Atif Kamal as a director on 20 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Ejaz Khan as a director on 4 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Iryna Vale as a director on 4 April 2024
Submitted on 16 Apr 2024
Change of details for Janek Davitashvili as a person with significant control on 4 May 2023
Submitted on 9 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Janek Davitashvili on 4 May 2023
Submitted on 8 Apr 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 31 Jan 2024
Repayment History
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