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BERGESEN GROUP LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 07565403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- BERGESEN, Tom
- WEBB, Michael William
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Age Of Company 2011-03-15 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Tom Bergesen
- Mr Tom Bergesen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
✓
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BERGESEN GROUP LIMITED Company Description
- BERGESEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07565403. Its current trading status is "live". It was registered 2011-03-15. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get BERGESEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bergesen Group Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2011-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERGESEN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07565403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07565403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07565403#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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confirmation-statement-with-no-updates (2020-04-09) - CS01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-group (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-group (2017-11-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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appoint-person-director-company-with-name (2016-04-27) - AP01
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accounts-with-accounts-type-group (2016-10-26) - AA
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-corporate-director-company-with-name-date (2014-09-19) - AP02
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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resolution (2014-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-06) - AA
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-03-22) - AA01
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incorporation-company (2011-03-15) - NEWINC
