BILDBERG INDUSTRIES LIMITED

BILDBERG INDUSTRIES LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business includes Repair and maintenance of other transport equipment n.e.c. and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BILDBERG INDUSTRIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BILDBERG INDUSTRIES LIMITED

Directors

(The company's officers)

MR ALEXANDRE CARVALHO

(~51 year old Portuguese national)

8 RUA ABRANCHES FERRAO, NO.8 - 3 E, LISBOA, 1600001, PORTUGAL

Current Director
Gives occupation as PROFESSOR
Usually resident in PORTUGAL

Appointed on 09/02/2021

MR ALEXANDRE CARVALHO

8 - 3 E RUA ABRANCHES FERRAO, LISBOA, 1600001, PORTUGAL

Current Secretary

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Alexandre Carvalho

(~51 year old Portuguese national)

8 - 3 E, Rua Abranches Ferrao, Lisboa, 1600001, Portugal

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Source: Companies House

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)