Introduction
Watch Company
B
BERGSTON LTD
BERGSTON LTD is an active company incorporated on 29 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERGSTON LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14078784
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
86 Osbaldeston Road London, N16 6NL,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Gerson
ActiveLondonN16 6NL
Born September 1978
Director
Appointed 29 Apr 2022
BERGER, Gerson
LondonN16 6NL
Born September 1978
Director
29 Apr 2022
Active
ROTHBART, Joseph
ResignedLondonN16 6NL
Born August 1994
Director
Appointed 15 May 2022
Resigned 31 Aug 2022
ROTHBART, Joseph
LondonN16 6NL
Born August 1994
Director
15 May 2022
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gerson Berger
ActiveLondonN16 6NL
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr Gerson Berger
LondonN16 6NL
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022