BERGMAN CONSULTING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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13/12/2413 December 2024 Change of details for Mr Markus Bergman as a person with significant control on 2024-11-29

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13/12/2413 December 2024 Registered office address changed from 52 Silverdale Sydenham London SE26 4SU United Kingdom to 19 Tredown Road London SE26 5QQ on 2024-12-13

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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14/07/2314 July 2023 Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to 52 Silverdale Sydenham London SE26 4SU on 2023-07-14

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14/07/2314 July 2023 Secretary's details changed for Markus Bergman on 2023-07-14

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14/07/2314 July 2023 Director's details changed for Mr Markus Bergman on 2023-07-14

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14/07/2314 July 2023 Change of details for Mr Markus Bergman as a person with significant control on 2023-07-14

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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10/02/2310 February 2023 Termination of appointment of Emma Jane Bentley as a director on 2023-02-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-12 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/10/1820 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS BERGMAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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12/08/1712 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 DIRECTOR APPOINTED MS EMMA JANE BENTLEY

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21/06/1621 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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19/06/1619 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BERGMAN / 19/06/2016

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19/06/1619 June 2016 REGISTERED OFFICE CHANGED ON 19/06/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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19/06/1619 June 2016 REGISTERED OFFICE CHANGED ON 19/06/2016 FROM THE GALLERY 14 UPLAND ROAD DULWICH LONDON SE22 9EE UNITED KINGDOM

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19/06/1619 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MARKUS BERGMAN / 19/06/2016

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19/06/1619 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS BERGMAN / 19/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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