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Officers9

Documents43

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Last updated: Jun 01, 2024

BERGESEN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2011 (13 years ago)

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Summary

NameBERGESEN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07565403
Incorporation Date15 Mar 2011 (13 years ago) / 2054 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
APNA ********

ActiveUnited Kingdom

BERGE***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Mackay, James Anthony

Director


Appointed on07 Mar 2016

Resigned on29 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reames, David Peter

Director


Appointed on17 Sep 2014

Resigned on24 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on15 Mar 2011

individual

IndividualUnited Kingdom

Apcl Corporate Director No.2 Limited

corporate-director


Appointed on17 Sep 2014

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Documents

DateNameTypeDocument
26 Aug 2022Appoint person director company with name dateAP01View
19 Aug 2022Termination director company with name termination dateTM01View
01 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BERGESEN GROUP LIMITED's headquarters?

BERGESEN GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is BERGESEN GROUP LIMITED's industry?

BERGESEN GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was BERGESEN GROUP LIMITED started?

BERGESEN GROUP LIMITED was started in 2011

Sources: Companies House