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Summary

Contact details

Officers11

Finance2

Documents88

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BERGHAHN BOOKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 1993 (31 years ago)

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Summary

NameBERGHAHN BOOKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02843776
Incorporation Date10 Aug 1993 (31 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, OXFORD, 3 NEWTEC PLACE, MAGDALEN ROAD, OX4 1RE

Officers

individual

IndividualUnited Kingdom

Ms Vivian Katia Ursula Berghahn

Person with significant control


Appointed on25 Mar 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leong, Sonny

Director


Appointed on01 Jul 2010

Resigned on13 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Martin James

Director


Appointed on10 Aug 1993

Resigned on24 Nov 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Saunders, Jonathan Stirling

Secretary


Appointed on22 Apr 1996

Resigned on12 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

C H Registrars Limited

Corporate Secretary


Appointed on10 Aug 1993

Resigned on16 Jul 1996

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Financial reports

YearTotal equityOther
202136,505 GBP
(~$50,205)
View full report
202024,049 GBP
(~$30,839)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
18 Mar 2022Change person director company with change dateCH01View
18 Mar 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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BERGHAHN BOOKS LIMITED's headquarters?

BERGHAHN BOOKS LIMITED's headquarters is located at OXFORDSHIRE, OXFORD, 3 NEWTEC PLACE, MAGDALEN ROAD, OX4 1RE

What is BERGHAHN BOOKS LIMITED's industry?

BERGHAHN BOOKS LIMITED is in the industry of Book publishing

What year was BERGHAHN BOOKS LIMITED started?

BERGHAHN BOOKS LIMITED was started in 1993

Sources: Companies House