About

Registered Number: 07565403
Date of Incorporation: 15/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Based in London, Bergesen Group Ltd was registered on 15 March 2011. There are no directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 27 March 2017
CH04 - Change of particulars for corporate secretary 08 February 2017
AD01 - Change of registered office address 10 January 2017
CH02 - Change of particulars for corporate director 20 December 2016
CH02 - Change of particulars for corporate director 20 December 2016
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 02 March 2016
CH01 - Change of particulars for director 01 March 2016
MR01 - N/A 19 December 2015
AA - Annual Accounts 09 October 2015
CH01 - Change of particulars for director 14 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 06 October 2014
RESOLUTIONS - N/A 24 September 2014
AP02 - Appointment of corporate director 19 September 2014
AP02 - Appointment of corporate director 19 September 2014
AP01 - Appointment of director 19 September 2014
AR01 - Annual Return 18 March 2014
MR01 - N/A 08 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 June 2012
AA01 - Change of accounting reference date 22 March 2011
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.