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Summary

Contact details

Officers25

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BERGAMOT VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 2002 (22 years ago)

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Summary

NameBERGAMOT VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04585071
LEI Code
  • 213800RZBM85XM1ZXA71
Incorporation Date08 Nov 2002 (22 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6TH FLOOR, 25 FARRINGDON STREET, EC4A 4AB

Officers

individual

IndividualUnited Kingdom

Lochindaal Ventures Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

UBERIOR EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Freer, Robert Ian

Director


Appointed on04 Jun 2013

Resigned on08 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Daly, Mark St John

Director


Appointed on11 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Simon Alexander Farquhar

Secretary


Appointed on30 Apr 2003

Resigned on02 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Peake, Andrew John Lattaney

Secretary


Appointed on14 Nov 2002

Resigned on30 Apr 2003

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Events

Old value

14 Nov 2002

Name changeTHORNEDENE PROPERTIES LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
26 Sep 2022Change person director company with change dateCH01View
26 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015

Identification numbers

Data from the LEI register
  • 213800RZBM85XM1ZXA71
  • Legal nameBERGAMOT VENTURES LIMITED
  • Registration date22 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 May 2022
  • Next renewal22 May 2022

Related companies by officers

Frequently asked questions

Where is BERGAMOT VENTURES LIMITED's headquarters?

BERGAMOT VENTURES LIMITED's headquarters is located at LONDON, 6TH FLOOR, 25 FARRINGDON STREET, EC4A 4AB

What is BERGAMOT VENTURES LIMITED's industry?

BERGAMOT VENTURES LIMITED is in the industry of Buying and selling of own real estate

What year was BERGAMOT VENTURES LIMITED started?

BERGAMOT VENTURES LIMITED was started in 2002

What is the LEI number of BERGAMOT VENTURES LIMITED?

BERGAMOT VENTURES LIMITED LEI number is 213800RZBM85XM1ZXA71

Sources: Companies House