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Home > England & Wales Companies > GERHARD BERGMANN LTD
Company Information for

GERHARD BERGMANN LTD

OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS,
Company Registration Number
09079267
Private Limited Company
Active

Company Overview

About Gerhard Bergmann Ltd
GERHARD BERGMANN LTD was founded on 2014-06-10 and has its registered office in Orpington. The organisation's status is listed as "Active". Gerhard Bergmann Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GERHARD BERGMANN LTD
 
Legal Registered Office
OFFICE 5, INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
BR5 3RS
Other companies in DA18
 
Filing Information
Company Number 09079267
Company ID Number 09079267
Date formed 2014-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:20:51
Primary Source:Companies House
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Company Officers of GERHARD BERGMANN LTD

Current Directors
Officer Role Date Appointed
GOTTFRIED BLATTL
 Director 2017-03-01
THORSTEN SPRANK
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MANOSHI KASTURIARACHCHI
 Director 2015-12-01 2016-12-02
JEMIMA STEGNITZ
 Director 2015-09-21 2015-11-30
LOUISE SUSAN HIGGINS
 Director 2014-06-10 2015-09-22
LOUISE HIGGINS
 Company Secretary 2014-06-10 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORSTEN SPRANK ARTIS FOOD INTERNATIONAL LTD. Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
THORSTEN SPRANK G. S. HOTEL LIMITED Director 2016-12-02 CURRENT 2003-03-07 Active
THORSTEN SPRANK HUNGOOSE LTD Director 2016-02-12 CURRENT 2013-04-12 Dissolved 2017-08-08
THORSTEN SPRANK TEND.AG LTD Director 2015-12-11 CURRENT 2011-02-11 Dissolved 2016-11-15
THORSTEN SPRANK HS GLOBALTRADING FORMATION LTD Director 2014-10-31 CURRENT 2013-11-25 Dissolved 2017-07-18
THORSTEN SPRANK CARAT EUROPE LTD Director 2014-02-01 CURRENT 2010-02-16 Active - Proposal to Strike off
THORSTEN SPRANK PP-LEASE LIMITED Director 2014-02-01 CURRENT 2007-06-18 Active
THORSTEN SPRANK RHOMBUS HOLDING LTD Director 2014-01-01 CURRENT 2013-08-29 Dissolved 2016-08-23
THORSTEN SPRANK ACHROMATIC CAPITAL INVESTMENT LTD Director 2014-01-01 CURRENT 2013-08-06 Dissolved 2017-07-04
THORSTEN SPRANK DUNAMIS MIND LTD Director 2013-01-01 CURRENT 2011-03-11 Active

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
2024-03-25Change of details for Mr Thorsten Sprank as a person with significant control on 2024-03-21
2024-03-21Director's details changed for Mr Gottfried Blattl on 2024-03-21
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 64 Valley View Greenhithe Kent DA9 9LU England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-02PSC04Change of details for Mr Gottfried Blattl as a person with significant control on 2022-12-02
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORSTEN SPRANK
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CH01Director's details changed for Mr Thorsten Sprank on 2021-06-14
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15PSC04Change of details for Gottfried Blattl as a person with significant control on 2020-09-01
2020-09-15CH01Director's details changed for Gottfried Blattl on 2020-09-01
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-29PSC07CESSATION OF THORSTEN SPRANK AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOTTFRIED BLATTL
2017-04-05AP01DIRECTOR APPOINTED GOTTFRIED BLATTL
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR THORSTEN SPRANK
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MANOSHI KASTURIARACHCHI
2016-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-08AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Mrs Manoshi Kasturiarachchi on 2016-06-10
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/16 FROM B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
2016-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-04AP01DIRECTOR APPOINTED MRS MANOSHI KASTURIARACHCHI
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ
2015-10-01AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SUSAN HIGGINS
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM The Thames Innovation Centre 2 Veridion Way Erith DA18 4AL
2015-09-22AP01DIRECTOR APPOINTED MRS JEMIMA STEGNITZ
2015-09-22TM02Termination of appointment of Louise Higgins on 2015-09-21
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-10NEWINCCERTIFICATE 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 GERHARD BERGMANN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERHARD BERGMANN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERHARD BERGMANN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERHARD BERGMANN LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where GERHARD BERGMANN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERHARD BERGMANN 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 GERHARD BERGMANN 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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    Other companies at postcode BR5 3RS