BC

BERGFELD CO. LIMITED

Active

Company number 00612150

London · Incorporated 1 October 1958

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
2 January 2027
4 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newincco 824 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Gazette Filings Brought Up To Date
Gazette
23 June 2018 View
Accounts With Accounts Type Small
Accounts
21 June 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Gazette Filings Brought Up To Date
Gazette
13 March 2018 View
Accounts With Accounts Type Small
Accounts
12 March 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 March 2018 View
Gazette Notice Compulsory
Gazette
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2016 View
Accounts With Accounts Type Small
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Accounts With Accounts Type Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Accounts With Accounts Type Small
Accounts
31 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2010 View
Accounts With Accounts Type Small
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Small
Accounts
19 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2010 View
Gazette Filings Brought Up To Date
Gazette
27 April 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Gazette Notice Compulsary
Gazette
9 February 2010 View
Gazette Filings Brought Up To Date
Gazette
9 September 2009 View
Legacy
Annual Return
8 September 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 July 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Accounts
28 July 2008 View
Accounts With Accounts Type Small
Accounts
1 April 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Accounts
31 July 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Small
Accounts
3 February 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
8 August 2005 View
Accounts With Accounts Type Small
Accounts
28 September 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Small
Accounts
13 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
6 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
11 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Small
Accounts
1 August 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
10 September 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Accounts
18 September 1997 View
Legacy
Annual Return
8 September 1997 View
Memorandum Articles
Incorporation
27 June 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Small
Accounts
29 July 1996 View
Legacy
Capital
22 July 1996 View
Resolution
Resolution
9 July 1996 View
Memorandum Articles
Incorporation
9 July 1996 View
Legacy
Officers
5 July 1996 View
Resolution
Resolution
6 March 1996 View
Memorandum Articles
Incorporation
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Small
Accounts
28 January 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
3 May 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Resolution
Resolution
24 February 1993 View
Accounts With Accounts Type Small
Accounts
26 January 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Small
Accounts
5 June 1992 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Small
Accounts
26 March 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Annual Return
12 September 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Small
Accounts
26 January 1990 View
Legacy
Accounts
3 April 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Small
Accounts
9 November 1988 View
Legacy
Annual Return
20 November 1987 View
Accounts With Accounts Type Small
Accounts
20 November 1987 View
Accounts With Accounts Type Small
Accounts
29 April 1987 View
Legacy
Annual Return
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 August 1986 View
Accounts With Accounts Type Small
Accounts
12 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW11 0PU

FLATLANDS INVESTMENT COMPANY LIMITED
#00305976
active
GATEWAY TRUST LIMITED
#00327405
active
BERKER BROS(LONDON)LIMITED
#00375563
active
HOLLOW-WARE PRODUCTS LIMITED
#00381945
active
BELMONT JEWELLERY CO. LIMITED
#00408511
active
See all companies at NW11 0PU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.