This company is commonly known as Bergmann Direct Limited. The company was founded 36 years ago and was given the registration number 02239435. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 10 Jesus Lane, Cambridge, Cambridgeshire, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | BERGMANN DIRECT LIMITED |
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Company Number | : | 02239435 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Myrtle House, Lime Grove, Bassingham, Lincoln, LN5 9FT | Secretary | 17 September 1990 | Active |
6 Lime Grove, Bassingham, LN5 9FT | Director | - | Active |
1 Trinity Close, Fordham, Ely, CB7 5PB | Secretary | 30 May 2001 | Active |
1 Froment Way, Milton, Cambridge, CB4 6DT | Director | 01 May 1997 | Active |
Bergmann Direct Holdings Ltd | ||
Notified on | : | 20 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA |
Nature of control | : |
|
Mr Gordon Daniel Mcqueen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Myrtle House, 6 Lime Grove, Lincoln, United Kingdom, LN5 9FT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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