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Home > England & Wales Companies > BERGO INTERNATIONAL LIMITED
Company Information for

BERGO INTERNATIONAL LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03836757
Private Limited Company
Active

Company Overview

About Bergo International Ltd
BERGO INTERNATIONAL LIMITED was founded on 1999-09-06 and has its registered office in . The organisation's status is listed as "Active". Bergo International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERGO INTERNATIONAL LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03836757
Company ID Number 03836757
Date formed 1999-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGO INTERNATIONAL LIMITED
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Company Officers of BERGO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM BERKOVITZ
 Company Secretary 1999-10-26
SAMUEL BERKOVITZ
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ARON GOMBO
 Director 1999-10-26 2006-01-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-09-06 1999-09-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-09-06 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM BERKOVITZ LANDWORTH LIMITED Company Secretary 2001-09-03 CURRENT 2001-08-29 Active
MIRIAM BERKOVITZ GOLDRED LTD Company Secretary 1999-10-19 CURRENT 1999-10-11 Active
MIRIAM BERKOVITZ S.B. INTERNATIONAL LIMITED Company Secretary 1994-06-06 CURRENT 1994-06-07 Active
SAMUEL BERKOVITZ 69-79 MOUNDFIELD ROAD LIMITED Director 2018-04-26 CURRENT 2018-01-04 Active
SAMUEL BERKOVITZ FINEHALL LTD Director 2017-03-22 CURRENT 2017-03-22 Active
SAMUEL BERKOVITZ SEBY LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SAMUEL BERKOVITZ MONN LTD Director 2012-05-18 CURRENT 2012-05-18 Active
SAMUEL BERKOVITZ HOME PROVIDER LTD Director 2007-08-23 CURRENT 1999-07-08 Active
SAMUEL BERKOVITZ LANDWORTH LIMITED Director 2001-09-03 CURRENT 2001-08-29 Active
SAMUEL BERKOVITZ GOLDRED LTD Director 1999-10-19 CURRENT 1999-10-11 Active
SAMUEL BERKOVITZ S.B. INTERNATIONAL LIMITED Director 1994-06-06 CURRENT 1994-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 038367570008
2023-09-18CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038367570006
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0106/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 06/09/09; full list of members
2009-07-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-19363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-19288bDIRECTOR RESIGNED
2005-12-08363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-24363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-04363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-10-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-29363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bSECRETARY RESIGNED
1999-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERGO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERGO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-22 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2001-10-22 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-08-05 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-03-30 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-03-30 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 179,496
Creditors Due After One Year 2011-09-30 £ 109,643
Creditors Due Within One Year 2012-09-30 £ 47,742
Creditors Due Within One Year 2011-09-30 £ 30,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGO INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,011
Cash Bank In Hand 2011-09-30 £ 2,072
Current Assets 2012-09-30 £ 29,011
Current Assets 2011-09-30 £ 30,072
Debtors 2012-09-30 £ 28,000
Debtors 2011-09-30 £ 28,000
Secured Debts 2012-09-30 £ 179,496
Secured Debts 2011-09-30 £ 109,643
Shareholder Funds 2012-09-30 £ 63,600
Shareholder Funds 2011-09-30 £ 57,557
Tangible Fixed Assets 2012-09-30 £ 261,827
Tangible Fixed Assets 2011-09-30 £ 167,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERGO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGO INTERNATIONAL LIMITED
Trademarks
We have not found any records of BERGO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERGO INTERNATIONAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERGO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERGO INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6BL