LA BERGERIE (FRANCE) LIMITED

LA BERGERIE (FRANCE) LIMITED is an active private limited company, incorporated on 1 November 1979. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cox Green Lane, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LA BERGERIE (FRANCE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGFIELD
Address Line 2	COX GREEN LANE
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 3EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LA BERGERIE (FRANCE) LIMITED

Directors

(The company's officers)

MR BERNARD HENRY OPPENHEIM

(~71 year old British national)

SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1990

MR NICHOLAS STEPHEN OPPENHEIM

(~67 year old British national)

SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1990

MR NICHOLAS STEPHEN OPPENHEIM

(~67 year old British national)

SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1998

Shareholders

(Persons of Significant Control)

Mr Bernard Henry Oppenheim

(~71 year old British national)

Springfield, Cox Green Lane, Maidenhead, Berkshire, SL6 3EY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen John Smart

(~68 year old British national)

Springfield, Cox Green Lane, Maidenhead, Berkshire, SL6 3EY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Nicholas Stephen Oppenheim

(~67 year old British national)

Springfield, Cox Green Lane, Maidenhead, Berkshire, SL6 3EY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CENTURY LAW LIMITED

MR NICHOLAS STEPHEN OPPENHEIM

HARE HATCH PROPERTIES LIMITED

MR NICHOLAS STEPHEN OPPENHEIM

OPPENHEIMS CORPORATE SERVICES LIMITED

MR NICHOLAS STEPHEN OPPENHEIM

TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED

MR NICHOLAS STEPHEN OPPENHEIM

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)