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BERGMANN DIRECT LIMITED

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

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.

Company Information

Name:BERGMANN DIRECT LIMITED
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:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrtle House, Lime Grove, Bassingham, Lincoln, LN5 9FT

Secretary17 September 1990Active
6 Lime Grove, Bassingham, LN5 9FT

Director-Active
1 Trinity Close, Fordham, Ely, CB7 5PB

Secretary30 May 2001Active
1 Froment Way, Milton, Cambridge, CB4 6DT

Director01 May 1997Active

People with Significant Control

Bergmann Direct Holdings Ltd
Notified on:20 April 2021
Status:Active
Country of residence:England
Address:10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Daniel Mcqueen
Notified on:06 April 2016
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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