Filing status
- Accounts due
- 2 January 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Bergfeld Co. Limited
- Incorporated
- 1 October 1958 (68 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Klein, Abraham
Secretary · Appointed 21 April 2026
Director · Appointed 22 February 1996
American
Born October 1962 (64)
Director · Appointed 22 February 1996
British
Born February 1965 (61)
Officer history (13 former)
21 April 2026
21 April 2026
21 April 2026
21 April 2026
21 April 2026
21 April 2026
Appointed Klein, Abraham as Secretary
21 April 2026
1 December 2024
22 January 2003
30 November 1998
1 April 1997
20 June 1996
22 February 1996
22 February 1996
1 May 1995
1 May 1995
25 April 1994
18 February 1993
18 February 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06556362
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £303 | £303 | £23,139,185 | £23,139,185 | £23,139,185 | £23,139,185 |
| Creditors (< 1 year) | £203 | £203 | £14,850,471 | £14,850,471 | £14,850,471 | £14,850,471 |
| Net Current Assets | £100 | £100 | £8,288,714 | £8,288,714 | £8,288,714 | £8,288,714 |
| Shareholder Funds | £100 | £100 | £8,288,714 | £8,288,714 | £8,288,714 | £8,288,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Registered office address changed | |||
| 22 April 2026 | Termination of appointment of a director |
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