BERGHAUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berghaus Limited. The company was founded 58 years ago and was given the registration number 00871405. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	BERGHAUS LIMITED
Company Number	:	00871405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	8 Manchester Square, London, W1U 3PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	01 January 1997	Active
8 Manchester Square, London, W1U 3PH	Director	04 December 2008	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	01 June 2018	Active
8 Manchester Square, London, W1U 3PH	Director	30 September 1997	Active
8 Manchester Square, London, W1U 3PH	Director	25 March 1993	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
27 Milton Terrace, North Shields, NE29 0PB	Secretary	-	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	15 February 1993	Active
The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU	Director	-	Active
48 Fitzalan Road, Finchley, London, N3 3PE	Director	15 February 1993	Active
25 St Edmunds Green, Sedgefield, Stockton On Tees, TS21 3HT	Director	25 October 1996	Active
Navigators House, River Lane, Richmond, TW10 7AG	Director	10 June 1993	Active
Navigators House, River Lane, Richmond, TW10 7AG	Director	-	Active
20 Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP	Director	22 July 1993	Active
8 Manchester Square, London, W1U 3PH	Director	31 March 2014	Active
8 Manchester Square, London, W1U 3PH	Director	05 May 2006	Active
1 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, NE2 2HE	Director	-	Active
8 Manchester Square, London, W1U 3PH	Director	01 October 2020	Active
1 Saint Nicholas Mews, Sabden, BB7 9HU	Director	17 May 2001	Active
Brow Hill Farm, Gunnerside, Richmond, DL11 6LE	Director	09 June 2000	Active
5 Park Terrace, Wallsend, NE28 8DB	Director	-	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	01 October 2020	Active
56 Bushbys Lane, Liverpool, L37 2DZ	Director	14 June 1999	Active
15 Station Road, Beamish, Stanley, DH9 0QU	Director	12 October 1993	Active
Top Copy Cottage, Sellet Hall, Hosticle Lane,, Whittington, Carnforth, LA6 2QF	Director	01 May 1998	Active
8 Manchester Square, London, W1U 3PH	Director	16 May 1994	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	31 March 2014	Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX	Director	03 December 2003	Active
20 The West Rig, Kenton, Newcastle Upon Tyne, NE3 4LR	Director	-	Active
5 Hereford Road, Harrogate, HG1 2NP	Director	04 November 1996	Active
4 St Georges Close, Jesmond, Newcastle Upon Tyne, NE2 2TF	Director	-	Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN	Director	15 February 1993	Active
Highview 53 Beech Court, Darras Hall, Ponteland, NE20 9NE	Director	-	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	02 January 2019	Active

People with Significant Control

Pentland Group Limited
Notified on	:	02 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pentland Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERGHAUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement