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BERGERBASE LIMITED

Company number 10492161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CH01	Director's details changed for Mr Paul Lawrence Berger on 4 April 2024	View PDF Director's details changed for Mr Paul Lawrence Berger on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Paul Berger as a person with significant control on 5 April 2024	View PDF Change of details for Mr Paul Berger as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 35-37 Brent Street Brent Street 2nd Floor, Foframe House London NW4 2EF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 April 2024	View PDF Registered office address changed from 35-37 Brent Street Brent Street 2nd Floor, Foframe House London NW4 2EF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 November 2021	View PDF Second filing of Confirmation Statement dated 22 November 2021 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	View PDF Confirmation statement made on 22 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022. - link opens in a new window - 5 pages (5 pages)
30 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2021	AD01	Registered office address changed from 7 Golders Park Close London NW11 7QR United Kingdom to 35-37 Brent Street Brent Street 2nd Floor, Foframe House London NW4 2EF on 31 January 2021	View PDF Registered office address changed from 7 Golders Park Close London NW11 7QR United Kingdom to 35-37 Brent Street Brent Street 2nd Floor, Foframe House London NW4 2EF on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	MR01	Registration of charge 104921610001, created on 13 February 2018	View PDF Registration of charge 104921610001, created on 13 February 2018 - link opens in a new window - 44 pages (44 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CH01	Director's details changed for Mr Paul Berger on 19 November 2017	View PDF Director's details changed for Mr Paul Berger on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 100	View PDF Incorporation Statement of capital on 2016-11-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BERGERBASE LIMITED

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