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Company number
01458266

LA BERGERIE (FRANCE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LA BERGERIE (FRANCE) LIMITED
Company number
01458266
Registered office
SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 1979
Status
Active
Age
46 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernard Henry Oppenheim
owns 25–50% of shares
Notified 06/04/2016
Mr Nicholas Stephen Oppenheim
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen John Smart
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bernard Henry Oppenheim
born 01/1953 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mr Nicholas Stephen Oppenheim
born 09/1956 · England owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Mr Stephen John Smart
born 12/1955 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen John Smart
06/04/2016 Person with significant control added Mr Nicholas Stephen Oppenheim
06/04/2016 Person with significant control added Mr Bernard Henry Oppenheim

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 54 54
Net assets 0 0
Employees (avg) 0 0

Documents for LA BERGERIE (FRANCE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/01458266
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LA BERGERIE (FRANCE) LIMITED?
According to the official registry, the company number of LA BERGERIE (FRANCE) LIMITED is 01458266.
Where is LA BERGERIE (FRANCE) LIMITED registered?
The registered office is SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY.
What is the SIC code of LA BERGERIE (FRANCE) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LA BERGERIE (FRANCE) LIMITED?
Mr Bernard Henry Oppenheim is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LA BERGERIE (FRANCE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LA BERGERIE (FRANCE) LIMITED (01458266)

LA BERGERIE (FRANCE) LIMITED is a private limited company incorporated on 1 November 1979 and registered in the United Kingdom under company number 01458266. Its registered office is at SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Bernard Henry Oppenheim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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