Introduction
Watch Company
B
BERGSIDE ESTATES LTD
BERGSIDE ESTATES LTD is an active company incorporated on 4 February 2026 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. BERGSIDE ESTATES LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17012051
LTD Company
Age
N/A Years
Incorporated 4 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2027
Period: 4 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
43 Filey Avenue London, N16 6JL,
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Rachel
ActiveFiley Avenue, LondonN16 6JL
Born April 1977
Director
Appointed 10 Mar 2026
BERGER, Rachel
Filey Avenue, LondonN16 6JL
Born April 1977
Director
10 Mar 2026
Active
GROSS, Joel
ActiveFiley Avenue, LondonN16 6JL
Born March 1981
Director
Appointed 10 Mar 2026
GROSS, Joel
Filey Avenue, LondonN16 6JL
Born March 1981
Director
10 Mar 2026
Active
BERGER, Mordechai Jacob
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 04 Feb 2026
Resigned 10 Mar 2026
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
04 Feb 2026
Resigned 10 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Berger
ActiveFiley Avenue, LondonN16 6JL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Mrs Rachel Berger
Filey Avenue, LondonN16 6JL
Born April 1977
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mr Abraham Gross
ActiveFiley Avenue, LondonN16 6JL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Mr Abraham Gross
Filey Avenue, LondonN16 6JL
Born March 1984
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2026
Ceased 10 Mar 2026
Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2026
Ceased 10 Mar 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026