BERGAMOT VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BERGAMOT VENTURES LIMITED
COMPANY NUMBER
04585071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2002
(22years old)
WEBSITE
http://bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/11/2002
14/11/2002
THORNEDENE PROPERTIES LIMITED
LONDON
EC4A 4AB
Telephone: 03456001194
TPS: No
6th Floor 25
Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGAMOT VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGAMOT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGAMOT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGAMOT VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
08/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
08/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
14/11/2002 - Present (22years) Born in Apr 1943 |
Resigned | Secretary |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGAMOT VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Mark St John Daly (926521685) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | Andrew Hulme (918477599) has left the board |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | Andrew Hulme (924611091) has left the board |
| 17/05/2018 | New Board Member Andrew Hulme (918477599) Appointed |
| 10/05/2018 | Amy Charlotte Bone (921920846) has left the board |
| 10/05/2018 | New Board Member Andrew Hulme (924611091) Appointed |
| 31/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 15/12/2016 | Fiona Jane Gibson (919962853) has left the board |
| 15/12/2016 | New Board Member Amy Charlotte Bone (921920846) Appointed |
| 18/11/2016 | New Annual Return filed |
| 07/03/2016 | Philip Brailsford Marsden (908584511) has left the board |
| 24/02/2016 | Robert Ian Freer (915128657) has left the board |
| 24/02/2016 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 24/02/2016 | Robert Ian Freer (915128657) has left the board |
| 24/02/2016 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 22/02/2016 | New Board Member Fiona Jane Gibson (919962853) Appointed |
| 22/02/2016 | New Board Member Fiona Jane Gibson (919962853) Appointed |
| 13/01/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 10/02/2015 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Stuart Iain Ferguson (916134968) has left the board |
| 07/06/2013 | New Board Member Robert Ian Freer (915128657) Appointed |
| 08/02/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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