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BERGL NOMINEES LIMITED

BERGL NOMINEES LIMITED is an active private limited company, incorporated on 23 October 1972. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BERGL NOMINEES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01077967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHCOMBE HOUSE
Address Line 25 THE CRESCENT
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 8DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BERGL NOMINEES LIMITED

Directors

(The company's officers)
MR ALAN MAURICE BERGL
(~72 year old British national)
11 HARRINGTON SOUND ROAD, HAMILTON PARISH, HS 02, BERMUDA
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in BERMUDA
Appointed on 03/02/2014
MR CRAIG HUGHES
(~39 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX PARTNER
  • Usually resident in ENGLAND
Appointed on 13/04/2021

Connections

(Shared officers)
  • MR CRAIG HUGHES
  • MR CRAIG HUGHES
  • MR CRAIG HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERGL NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8DY.

Map of BERGL NOMINEES LIMITED at local scale
Map of BERGL NOMINEES LIMITED at local scale
Map of BERGL NOMINEES LIMITED at district scale
Map of BERGL NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 8DY

Other companies with registered offices in KT22 8DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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