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BERGER,JENSON & NICHOLSON LIMITED - 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
Company Information
- Company registration number
- 00013033
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26th Floor Portland House
- Bressenden Place
- London
- SW1E 5BG 26th Floor Portland House, Bressenden Place, London, SW1E 5BG UK
Management
- Managing Directors
- TURNER, David Allan
- O H DIRECTOR LIMITED
- Company secretaries
- O H SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1879-05-06
- Dissolved on
- 2011-09-13
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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BERGER,JENSON & NICHOLSON LIMITED Company Description
- BERGER,JENSON & NICHOLSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00013033. Its current trading status is "closed". It was registered 1879-05-06. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 26Th Floor Portland House .
Get BERGER,JENSON & NICHOLSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berger,jenson & Nicholson Limited - 26th Floor Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
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https://www.kompany.co.uk/p/uk/00013033#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00013033#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00013033#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-09-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-06-13) - 4.71
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keyboard_arrow_right 2010
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liquidation-resolution-miscellaneous (2010-11-02) - LIQ MISC RES
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change-corporate-director-company-with-change-date (2010-05-12) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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resolution (2010-06-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-11-02) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-11-02) - 600
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resolution (2010-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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legacy (2009-08-05) - 403a
-
legacy (2009-05-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-10-02) - 287
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legacy (2008-10-02) - 288a
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legacy (2008-05-30) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-10-10) - 288a
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accounts-with-made-up-date (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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accounts-with-made-up-date (2007-02-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 363a
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accounts-with-made-up-date (2006-10-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-18) - 363a
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accounts-with-made-up-date (2005-08-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-11) - 363a
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accounts-with-made-up-date (2004-03-06) - AA
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legacy (2004-02-08) - 288b
-
legacy (2004-02-08) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363a
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accounts-with-made-up-date (2003-03-11) - AA
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legacy (2003-01-21) - 288b
-
legacy (2003-01-09) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-13) - 363a
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accounts-with-made-up-date (2002-03-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-18) - 363a
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accounts-with-made-up-date (2001-03-29) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-03-13) - AA
-
legacy (2000-04-10) - 288b
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legacy (2000-05-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 363a
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accounts-with-made-up-date (1999-09-27) - AA
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-03-03) - AA
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legacy (1998-05-14) - 363a
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keyboard_arrow_right 1997
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resolution (1997-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-05-19) - 288a
-
legacy (1997-05-19) - 288b
-
legacy (1997-05-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-05-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-09) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-05-12) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-06-23) - 288
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legacy (1993-06-23) - 363s
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legacy (1993-06-23) - 363(288)
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legacy (1993-05-21) - 288
-
legacy (1993-05-21) - 287
-
legacy (1993-02-16) - 288
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accounts-with-accounts-type-full (1993-05-17) - AA
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keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
-
legacy (1992-12-08) - 288
-
legacy (1992-11-24) - 288
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accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-07-27) - 363(288)
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keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363b
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legacy (1991-05-16) - 288
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accounts-with-accounts-type-full (1991-10-14) - AA
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keyboard_arrow_right 1990
-
legacy (1990-05-18) - 363
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auditors-resignation-company (1990-06-06) - AUD
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legacy (1990-08-10) - 288
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legacy (1990-08-17) - 287
-
legacy (1990-08-17) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-09-04) - 287
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legacy (1990-09-04) - 288
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auditors-resignation-company (1990-09-04) - AUD
-
legacy (1990-09-10) - 287
-
legacy (1990-09-10) - 288
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keyboard_arrow_right 1989
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resolution (1989-03-06) - RESOLUTIONS
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resolution (1989-03-30) - RESOLUTIONS
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memorandum-articles (1989-03-30) - MA
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legacy (1989-06-21) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-06-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 155(6)a
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legacy (1988-02-02) - 155(6)b
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legacy (1988-01-15) - 155(6)b
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resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-01-21) - 123
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resolution (1988-01-21) - RESOLUTIONS
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resolution (1988-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-07-12) - 288
-
legacy (1988-06-08) - 363
-
legacy (1988-05-23) - 288
-
legacy (1988-04-08) - 288
-
legacy (1988-02-16) - 287
-
legacy (1988-02-15) - 288
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resolution (1988-02-15) - RESOLUTIONS
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legacy (1988-03-07) - PUC 2
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legacy (1988-02-04) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-17) - 288
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legacy (1987-03-03) - 288
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legacy (1987-08-10) - 288
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legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 287
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accounts-with-accounts-type-full (1986-07-26) - AA
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legacy (1986-07-26) - 363
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legacy (1986-07-05) - 288
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legacy (1986-06-07) - 288
