BERGEN CAPITAL MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bergen Capital Management Limited. The company was founded 13 years ago and was given the registration number 07553297. The firm's registered office is in MANCHESTER. You can find them at Belvedere, 12 Booth Street, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BERGEN CAPITAL MANAGEMENT LIMITED |
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| Company Number | : | 07553297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 2011 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mars Acquisition Limited |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Paul Mace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Victoria Street, London, England, SW1E 6QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alfred Mark Southwell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Victoria Street, London, England, SW1E 6QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)