Active - Proposal to Strike off
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Home > England & Wales Companies > BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
Company Information for BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW,
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Company Registration Number
 06611481 Private Limited Company
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Company Overview
About Bergischer Haus- & Immobilienservice Ltd.
BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. was founded on 2008-06-04 and has its registered office in Bletchley. The organisation's status is listed as "Active - Proposal to Strike off". Bergischer Haus- & Immobilienservice Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. | |
| Legal Registered Office | |
| SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY BUCKS MK2 3HW Other companies in MK16 | |
Filing Information
| Company Number | 06611481 | |
|---|---|---|
| Company ID Number | 06611481 | |
| Date formed | 2008-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-08-06 13:47:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
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Company Officers of BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEDGERS SECRETARIES LTD |
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STEFAN HAUSMANN |
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CARL-ROGER KLEINEMUEHL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEDGERS SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSL7682 LTD | Company Secretary | 2018-06-25 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| B & C VERWALTUNGS LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| INUL REAL ESTATE LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2009-01-20 | Active | |
| RIA OPPORTUNITY LTD | Company Secretary | 2018-01-10 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| ROLLON LTD UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2015-02-24 | Active | |
| SN - INDUSTRIAL CONCEPT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
| LARSO REAL ESTATE LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2006-05-26 | Active | |
| FONTAYO VERWALTUNGS LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2006-05-19 | Active | |
| CASA DEI FIORI LTD. | Company Secretary | 2017-01-31 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| OLDORID INTERNATIONAL LTD. | Company Secretary | 2017-01-21 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| EUROPE FINANCE LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2004-08-18 | Active | |
| BOB STEEL DESIGN LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2007-03-20 | Active | |
| MEDIA SUPPORT MUENSTERLAND LTD | Company Secretary | 2014-10-09 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
| KINETICS HEATING & PLUMBING LTD | Company Secretary | 2014-05-01 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DIGISOLUX VERWALTUNGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2006-12-28 | Dissolved 2015-05-19 | |
| ZIOLA VERWALTUNGS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| MEDI MAN LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
| EIL- & KURIERDIENSTE HAMILTON LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
| LEYDONHALL CAPITAL PARTNERS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| ANIVET VERWALTUNGS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
| AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| DOLPHIN PERFORMANCE LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2013-12-24 | |
| ASC ACTIVE SERVICE CONSTRUCTION LTD. | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2016-11-15 | |
| HOLTERBOSCH SENISERVE HOME LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2016-01-05 | |
| DLS MANAGEMENT LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| E-SOLUTION SERVICE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-03-28 | |
| CHERUBIN MEDIA CONSULTING LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-05-10 | |
| AIRLIA VERWALTUNGS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| AGREENVEST LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| HOF 7 VERWALTUNGS LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| MARTIN BENKE LTD. | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
| TYCOO.NET LTD. | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
| TIP TOP GEBAEUDESERVICE LTD. | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-05-05 | |
| VERLAG BESTATTUNGSWELT LTD. | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| AS MANUFAKTUR LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| YUNA VERWALTUNGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CONNECT 2 EXPERTS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2016-01-19 | |
| PACT VERWALTUNGS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD. | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
| WEG-INDUSTRIEBOEDEN LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2013-10-22 | |
| SUNIM REAL ESTATE LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
| IMYO LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
| SOLAR REAL ESTATE LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| MILIAN REAL ESTATE LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
| ISANI VERWALTUNGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
| EC FACTORY LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2013-09-24 | |
| PRIME COMMUNICATION LTD | Company Secretary | 2006-05-02 | CURRENT | 2005-08-10 | Dissolved 2014-05-13 | |
| TELIO VERWALTUNGS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
| PRICEWHITNEY BROKERS LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2004-03-02 | Dissolved 2016-06-14 | |
| BUGGI FASHION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
| FIYO VERWALTUNGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| AP-BAUBERATUNG LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| ASCOT MANAGEMENT FINANCE LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2004-07-28 | Active | |
| ENQUIRE SERVICES LTD | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Ledgers Secretaries Ltd on 2021-06-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Carl-Roger Kleinemuehl on 2009-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTA BROESSEL-HAUSMANN | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;EUR 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LTD on 2014-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 76 High Street Newport Pagnell Milton Keynes MK16 8AQ | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;EUR 2 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
| AP04 | Appointment of corporate company secretary Ledgers Secretaries Ltd | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEDGERS SECRETARIES LIMITED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HAUSMANN / 04/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 04/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR CARL-ROGER KLEINEMUEHL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.
Income
Government Income
We have not found government income sources for BERGISCHER HAUS- & IMMOBILIENSERVICE LTD.. 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 (98000 - Residents property management) as BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. | Event Date | 2012-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. 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 BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. 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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