BERGFELD CO. LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BERGFELD CO. LIMITED

Dormant Company

Founded 1 Oct 1958 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 2 Jan 2027 7 months remaining
Confirmation Submitted 10 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £100 £8M 2024 year on year
Total assets £303 £23M 2024 year on year
Total Liabilities £203 £15M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for BERGFELD CO. LIMITED (00612150), an active company based in London, United Kingdom. Incorporated 1 Oct 1958. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £8.29M (-100%)

Total Liabilities

£203.00

Decreased by £14.85M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Newincco 824 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newincco 824 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEWINCCO 824 LIMITED united kingdom
BERGFELD CO. LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of Sije Berger as director on 21 Apr 2026
22 Apr 2026OfficersTermination of Rivka Gross as director on 21 Apr 2026
22 Apr 2026OfficersAppointment of Mr Abraham Klein as director on 21 Apr 2026
21 Apr 2026OfficersTermination of Sarah Rachel Klein as director on 21 Apr 2026
21 Apr 2026OfficersTermination of Zelda Sternlicht as director on 21 Apr 2026
22 Apr 2026 Officers

Termination of Sije Berger as director on 21 Apr 2026

22 Apr 2026 Officers

Termination of Rivka Gross as director on 21 Apr 2026

22 Apr 2026 Officers

Appointment of Mr Abraham Klein as director on 21 Apr 2026

21 Apr 2026 Officers

Termination of Sarah Rachel Klein as director on 21 Apr 2026

21 Apr 2026 Officers

Termination of Zelda Sternlicht as director on 21 Apr 2026

Recent Activity

Latest Activity

Termination of Sije Berger as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Termination of Rivka Gross as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Appointment of Mr Abraham Klein as director on 21 Apr 2026

2 weeks ago on 22 Apr 2026

Termination of Sarah Rachel Klein as director on 21 Apr 2026

2 weeks ago on 21 Apr 2026

Termination of Zelda Sternlicht as director on 21 Apr 2026

2 weeks ago on 21 Apr 2026