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Company Information for

BERGPROP LIMITED

LONDON, UNITED KINGDOM, W1G,
Company Registration Number
07365400
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Bergprop Ltd
BERGPROP LIMITED was founded on 2010-09-03 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BERGPROP LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
HARBOURSPICE LIMITED31/05/2011
Filing Information
Company Number 07365400
Date formed 2010-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-31 03:39:51
Primary Source:Companies House
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Companies with same name BERGPROP LIMITED
The following companies were found which have the same name as BERGPROP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERGPROP LTD EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB Active Company formed on the 2016-02-10

Company Officers of BERGPROP LIMITED

Current Directors
Officer Role Date Appointed
JANINE LAURA BERG
 Director 2010-12-21
SIMON MARK BERG
 Director 2010-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2010-09-03 2010-12-21
JONATHAN GARDNER PURDON
 Director 2010-09-03 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE LAURA BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
JANINE LAURA BERG S 2 ESTATES (FULHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-03-29
JANINE LAURA BERG STAR AIR EXECUTIVE TRAVEL LIMITED Director 1992-05-24 CURRENT 1990-05-24 Dissolved 2014-05-21
SIMON MARK BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SIMON MARK BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SIMON MARK BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SIMON MARK BERG PROSPECT WITH A VIEW LIMITED Director 2016-12-06 CURRENT 2016-09-26 Active - Proposal to Strike off
SIMON MARK BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SIMON MARK BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SIMON MARK BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SIMON MARK BERG RATHCOOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (LETCHFORD ARMS) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2013-10-29
SIMON MARK BERG BRIARCLIFF CAPITAL LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON MARK BERG S 2 ESTATES (CAMDEN) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-15
SIMON MARK BERG MATTERHORN CAPITAL PROPERTIES LIMITED Director 2012-07-24 CURRENT 2007-10-17 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SIMON MARK BERG S 2 ESTATES (FULHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-03-29
SIMON MARK BERG S 3 ESTATES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-02
SIMON MARK BERG S 2 ESTATES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SIMON MARK BERG ABBEY ROAD SURGERIES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
SIMON MARK BERG BBS LETTINGS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11

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
2014-01-07GAZ2STRUCK OFF AND DISSOLVED
2013-09-24GAZ1FIRST GAZETTE
2013-03-22AA01CURRSHO FROM 30/06/2012 TO 30/11/2011
2012-12-14AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-12AR0103/09/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02AR0103/09/11 FULL LIST
2011-06-09AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-05-31RES15CHANGE OF NAME 18/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED HARBOURSPICE LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 25 HARLEY ASTREET LONDON W1G 9BR ENGLAND
2011-02-23AP01DIRECTOR APPOINTED MR SIMON MARK BERG
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM
2011-02-23AP01DIRECTOR APPOINTED MRS JANINE LAURA BERG
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERGPROP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against BERGPROP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERGPROP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BERGPROP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGPROP LIMITED
Trademarks
We have not found any records of BERGPROP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGPROP 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 (82990 - Other business support service activities n.e.c.) as BERGPROP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERGPROP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERGPROP LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGPROP 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 BERGPROP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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