BERGHAUS LIMITED
Overview
| Company Name | BERGHAUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00871405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERGHAUS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERGHAUS LIMITED located?
| Registered Office Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERGHAUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.D. MOUNTAIN CENTRE LIMITED | Feb 15, 1966 | Feb 15, 1966 |
What are the latest accounts for BERGHAUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BERGHAUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BERGHAUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Fieldhouse as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Jonathan Mark Godden as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of details for Pentland Group (Trading) Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dominique Highfield as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Notification of Pentland Group (Trading) Limited as a person with significant control on Nov 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pentland Group Limited as a person with significant control on Nov 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Director's details changed for Mr Chirag Yashvant Patel on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Dominique Highfield as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Mark Godden as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BERGHAUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 8 Manchester Square London W1U 3PH | 197222260001 | |||||||
| BONINGTON, Christian John Storey, Sir | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 25785210001 | |||||
| FIELDHOUSE, Karen | Director | 8 Manchester Square London W1U 3PH | England | British | 279584850002 | |||||
| LONG, Andrew Michael | Director | 8 Manchester Square London W1U 3PH | England | British | 110153850002 | |||||
| PATEL, Chirag Yashvant | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | England | British | 243023560002 | |||||
| RUBIN, Andrew Keith | Director | 8 Manchester Square London W1U 3PH | England | British | 33080510003 | |||||
| RUBIN OBE, Robert Stephen | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 8518810004 | |||||
| CAMPBELL, Patrick James | Secretary | 8 Manchester Square London W1U 3PH | British | 17183850001 | ||||||
| MORAN, Richard John | Secretary | 27 Milton Terrace North Shields NE29 0PB Tyne And Wear | British | 21584660001 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| BACON, Robert Arthur | Director | The Mill House East Farm Cleadon Lane Cleadon SR6 7UU Sunderland | United Kingdom | British | 192986020001 | |||||
| BERNSTEIN, David Alan | Director | 48 Fitzalan Road Finchley N3 3PE London | United Kingdom | British | 87832960001 | |||||
| BLUNDEL, Robin Rowland | Director | 25 St Edmunds Green Sedgefield TS21 3HT Stockton On Tees Cleveland | British | 50553890002 | ||||||
| BRASHER, Christopher William | Director | Navigators House River Lane TW10 7AG Richmond Surrey | British | 1134540001 | ||||||
| BRASHER, Christopher William | Director | Navigators House River Lane TW10 7AG Richmond Surrey | British | 1134540001 | ||||||
| BRINT, David James | Director | 20 Fellside Ponteland NE20 9JP Newcastle Upon Tyne | British | 78024550003 | ||||||
| CARVER, John Antony | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 79247590001 | |||||
| COTTER, Richard | Director | 8 Manchester Square London W1U 3PH | England | British | 113408400006 | |||||
| DAVISON, George Gordon | Director | 1 Dene Grange Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne And Wear | British | 2092190001 | ||||||
| GODDEN, Jonathan Mark | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 163698440002 | |||||
| GRUNDY, Lewis Richard | Director | 1 Saint Nicholas Mews BB7 9HU Sabden Lancashire | British | 76830670001 | ||||||
| HELD, Mark Julian | Director | Brow Hill Farm Gunnerside DL11 6LE Richmond North Yorkshire | British | 70877010002 | ||||||
| HELD, Mark Julian | Director | 5 Park Terrace NE28 8DB Wallsend Tyne & Wear | British | 70877010001 | ||||||
| HIGHFIELD, Dominique | Director | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | United Kingdom | British | 301846860001 | |||||
| HODGSON, Philip | Director | 56 Bushbys Lane L37 2DZ Liverpool Merseyside | British | 64972660002 | ||||||
| HOGGE, Bridget Caroline | Director | 15 Station Road Beamish DH9 0QU Stanley County Durham | British | 28181520002 | ||||||
| JOYCE, David Stuart | Director | Top Copy Cottage, Sellet Hall Hosticle Lane,, Whittington LA6 2QF Carnforth Lancs | British | 96769490001 | ||||||
| KENNEDY, David | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 40047040001 | |||||
| LEEDHAM, Richard John | Director | Manchester Square W1U 3PH London 8 United Kingdom | United Kingdom | British | 187101640001 | |||||
| LESLIE, Andrew Marvin | Director | 1 Broadlands Hillside Road WD7 7BX Radlett Hertfordshire | England | British | 80618290001 | |||||
| LEWIS, Andrew David | Director | 20 The West Rig Kenton NE3 4LR Newcastle Upon Tyne Tyne & Wear | British | 72459540001 | ||||||
| LITTLEWOOD, Michael Horace Robert | Director | 5 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 50553920001 | ||||||
| LOCKEY, Peter Frederick | Director | 4 St Georges Close Jesmond NE2 2TF Newcastle Upon Tyne Tyne & Wear | British | 2092200001 | ||||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | 136211350001 | |||||
| NOTT, John Michael Hugh | Director | Highview 53 Beech Court Darras Hall NE20 9NE Ponteland Northumberland | United Kingdom | British | 118542350001 |
Who are the persons with significant control of BERGHAUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Group Limited | Nov 02, 2021 | Manchester Square W1U 3PH London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pentland Group Limited | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0