Company information:
Gerhard Bergmann Ltd (No: 09079267)
Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GOTTFRIED BLATTL ( DOB: Jul-1948 From: Mar-2017 )
Current Director: GOTTFRIED BLATTL ( DOB: Jul-1948 From: Mar-2017 )
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 )
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 )
Resigned Director: LOUISE SUSAN HIGGINS ( DOB: Oct-1976 From: Jun-2014 To: Sep-2015 )
Resigned Director: MANOSHI KASTURIARACHCHI ( From: Dec-2015 To: Dec-2016 )
Resigned Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 To: Nov-2022 )
Resigned Director: JEMIMA STEGNITZ ( DOB: Apr-1987 From: Sep-2015 To: Nov-2015 )
Resigned Secretary: LOUISE HIGGINS ( From: Jun-2014 To: Sep-2015 )
Persons of Significant Control:
Mr Gottfried Blattl, 64 Valley View, Greenhithe, Kent, DA9 9LU, England: Has significant influence or control (Notified: 2017-01-02)
Mr Thorsten Sprank, B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-02)
Mr Thorsten Sprank, Office 5, International House Cray Avenue, Orpington, BR5 3RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-06-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Current assets | 6,347 | 11,564 | 21,057 | 14,838 | 7,844 | 1,226 | 639 | 353 | 6347.0,11564.0,21057.0,14838.0,7844.0,1226.0,639.0,353.0 |
| Net current assets (liabilities) | 687 | 6,392 | 14,616 | 471 | 37,353 | 1,226 | 639 | 353 | 687.0,6392.0,14616.0,471.0,37353.0,1226.0,639.0,353.0 |
| Total assets less current liabilities | 677 | 6,402 | 14,626 | 253,518 | 215,694 | 1,237 | 650 | 364 | 677.0,6402.0,14626.0,253518.0,215694.0,1237.0,650.0,364.0 |
| Net assets (liabilities) | 677 | 6,402 | 14,626 | 539,332 | 577,156 | 1,237 | 650 | 364 | 677.0,6402.0,14626.0,539332.0,577156.0,1237.0,650.0,364.0 |
| Equity / share capital and reserves | 677 | 6,402 | 14,626 | 539,332 | 577,156 | 1,237 | 650 | 364 | 677.0,6402.0,14626.0,539332.0,577156.0,1237.0,650.0,364.0 |