Company information:
Bergman Operations Ltd (No: 11424532)
Address: SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-2018
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 23-Mar-2023
Industry Class: 82110 - Combined office administrative service activities
Current Director: HUGO WINKLER ( DOB: Dec-1954 From: Aug-2018 )
Current Secretary: MARGARETTA CORPORATE SECRETARIES LIMITED ( From: Dec-2018 )
Current Secretary: MARGARETTA CORPORATE SECRETARIES LTD ( From: Dec-2018 )
Resigned Director: LORRAINE BLACKMORE ( DOB: Jul-1970 From: Jun-2018 To: Aug-2018 )
Persons of Significant Control:
Votula Ltd, 8 Global Gateway, Rue De La Perle, Providence - Mahe, 00000, Seychelles: Ownership of voting rights - 75% or more (Notified: 2018-12-19, Ceased: 2019-07-10)
V4 Management Ltd, 1 Avlonos, Maria House, Cy-1075 Nicosia, 00000, Cyprus: Ownership of voting rights - 75% or more (Notified: 2019-07-10, Ceased: 2020-04-01)
Miss Lorraine Blackmore, 665 Finchley Road, London, NW2 2HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-20, Ceased: 2018-08-22)
Miroslav Sperka, 759 Staskov, Olesna, 023 52, Slovakia: Ownership of shares – 75% or more (Notified: 2020-04-17)
Hugo Winkler, 665 Finchley Road, London, NW2 2HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-22, Ceased: 2018-12-19)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 731 | 731 | 731 | 731.0,731.0,731.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 731 | 43,072 | 43,072 | 731.0,43072.0,43072.0 |
| Total assets less current liabilities | 731 | 43,072 | 43,072 | 731.0,43072.0,43072.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 731 | 43,072 | 43,072 | 731.0,43072.0,43072.0 |
| Equity / share capital and reserves | 731 | 43,072 | 43,072 | 731.0,43072.0,43072.0 |