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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 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Aug 2023 (2 years 2 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
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Austrian • Lives in Hong Kong • Born in May 1975
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Ejaz Khan and TMF Corporate Administration Services Limited are mutual people.
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TC Funding Limited
Ejaz Khan and TMF Corporate Administration Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.44K
Increased by £7.77K (+1170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £7.77K (0%)
Total Liabilities
-£875.1K
Increased by £33.85K (+4%)
Net Assets
£1.02M
Decreased by £26.08K (-2%)
Debt Ratio (%)
46%
Increased by 1.6% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Ejaz Khan Appointed
1 Year 6 Months Ago on 4 Apr 2024
Iryna Vale Resigned
1 Year 6 Months Ago on 4 Apr 2024
Yvette Van Loon Resigned
1 Year 9 Months Ago on 26 Jan 2024
Janek Davitashvili (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Janek Davitashvili (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
Janek Davitashvili Details Changed
2 Years 5 Months Ago on 4 May 2023
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Documents
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
Termination of appointment of Iryna Vale as a director on 4 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Ejaz Khan 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
Director's details changed for Janek Davitashvili on 4 May 2023
Submitted on 8 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Nita Ramesh Savjani as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Mrs Iryna Vale as a director on 26 January 2024
Submitted on 31 Jan 2024
Director's details changed for Janek Davitashvili on 18 August 2023
Submitted on 31 Jan 2024
Repayment History
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