BERGEN CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BERGEN CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
07553297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/03/2011
(13 years and 9 months old)
WEBSITE
bergenasset.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AW
Belvedere 12 Booth Street
Manchester
M2 4AW
M2 4AW
6 Duke Street
London
SW1Y 6BN
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 |
|---|---|---|
| MARS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERGEN CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGEN CAPITAL MANAGEMENT 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 BERGEN CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGEN CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2011 - Present (13 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
07/03/2011 - Present (13 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Oliver John Stratton (930600093) Appointed |
| 27/02/2023 | Jim Appleby (928913426) has left the board |
| 27/02/2023 | Philip Lee Henney (927759432) has left the board |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 01/12/2021 | New Board Member Jim Appleby (928998976) Appointed |
| 14/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | Simon Paul Mace (905143837) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Kevin Michael Blake (922524920) Appointed |
| 03/09/2019 | Alfred Mark Southwell (914893161) has left the board |
| 03/09/2019 | Paul David Cooper (924300038) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | Paul David Cooper (924916885) has left the board |
| 16/08/2018 | New Board Member Paul David Cooper (924300038) Appointed |
| 15/08/2018 | Lee Michael Rochford (924915014) has left the board |
| 15/08/2018 | New Board Member Lee Michael Rochford (923121832) Appointed |
| 09/08/2018 | New Board Member Paul David Cooper (924916885) Appointed |
| 08/08/2018 | New Board Member Lee Michael Rochford (924915014) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 28/06/2018 | Alexander Hugh Musson (910628315) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Alexander Hugh Musson (910628315) Appointed |
| 03/04/2014 | Alexander Hugh Musson (918625431) has left the board |
| 01/04/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Alexander Hugh Musson (918625431) Appointed |
| 04/10/2013 | New Accounts filed |
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