BH

BERGNER HOLDING LTD

Active

Company number 14001009

London, United Kingdom · Incorporated 24 March 2022

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 November 2022

Company overview

BERGNER HOLDING LTD is an active private limited company incorporated on 24 March 2022 and registered in England and Wales. The company’s registered office is at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently controlled by Janek Davitashvili, an Austrian national resident in Hong Kong, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises two directors: Janek Davitashvili and Ejaz Khan (British, resident in the United Kingdom). TMF Corporate Administration Services Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 13 April 2026 with no updates. There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Janek Davitashvili
Born May 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2022

Funding

1 funding round
11 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2023 View
Capital Allotment Shares
Capital
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Incorporation Company
Incorporation
24 March 2022 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

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