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BERGS POTTER LIMITED

BERGS POTTER LIMITED is an active private limited company, incorporated on 27 November 2020. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Greville Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BERGS POTTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13049024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
BERGS POTTER LIMITED

Directors

(The company's officers)
MR FRITS KATTRUP
(~37 year old Danish national)
HOLGER DANSKES VEJ 17, ST. TH., FREDERIKSBERG, 2000, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 27/11/2020
MR MARTIN OLINGER
(~37 year old Swedish national)
HOLGER DANSKES VEJ 17, ST. TH., FREDERIKSBERG, 2000, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 27/11/2020
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 27/11/2020

Shareholders

(Persons of Significant Control)
Mr Frits Kattrup
(~37 year old Danish national)
Holger Danskes Vej 17, St. Th., Frederiksberg, 2000, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020
Mr Martin Olinger
(~37 year old Swedish national)
Holger Danskes Vej 17, St. Th., Frederiksberg, 2000, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
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)

BERGS POTTER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of BERGS POTTER LIMITED at local scale
Map of BERGS POTTER LIMITED at local scale
Map of BERGS POTTER LIMITED at district scale
Map of BERGS POTTER 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 EC1N 8SU

Other companies with registered offices in EC1N 8SU:

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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  • Contains OS data © Crown copyright and database right (2024)
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