BERGHAUS LIMITED
Active - Accounts Filed
General Information
NAME
BERGHAUS LIMITED
COMPANY NUMBER
00871405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/02/1966
(58 years and 10 months old)
WEBSITE
www.berghaus.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1966
31/12/1985
L.D. MOUNTAIN CENTRE LIMITED
LONDON
W1U 3PH
Telephone: 01912323561
TPS: No
12 Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3XB
Telephone: 5165600
6 Coble Dene Road
North Shields
Tyne and Wear
NE29 6DL
8 Manchester Square
London
W1U 3PH
Telephone: 5165600
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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| BERGHAUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGHAUS 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 BERGHAUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGHAUS 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 |
|---|---|---|---|---|
|
25/03/1993 - Present (31 years and 8 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
01/01/1997 - Present (27 years and 11 months) Born in Aug 1934 (age: 90) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/09/1997 - Present (27 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (16years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 30/05/2018 | Christopher Stephenson (922944179) has left the board |
| 02/03/2018 | John Antony Carver (907924759) has left the board |
| 08/02/2018 | Richard John Leedham (918710164) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Christopher Stephenson (922944179) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722226) Appointed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 05/05/2014 | John Antony Carver (918710159) has left the board |
| 05/05/2014 | New Board Member John Antony Carver (907924759) Appointed |
| 25/04/2014 | New Board Member Richard John Leedham (918710164) Appointed |
| 25/04/2014 | New Board Member John Antony Carver (918710159) Appointed |
| 24/04/2014 | David Kennedy (904004704) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | Richard Cotter (911340840) has left the board |
| 09/09/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
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