BERGHAHN BOOKS LIMITED

Overview

Company Name	BERGHAHN BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843776
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERGHAHN BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is BERGHAHN BOOKS LIMITED located?

Registered Office Address	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of BERGHAHN BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 250 LIMITED	Aug 10, 1993	Aug 10, 1993

What are the latest accounts for BERGHAHN BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERGHAHN BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BERGHAHN BOOKS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Cessation of Marion Berghahn as a person with significant control on Mar 10, 2025	1 pages	PSC07

Mar 20, 2025	Director's details changed for Ms Vivian Katia Ursula Berghahn on Mar 10, 2025	2 pages	CH01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 25, 2024	Notification of Vivian Katia Ursula Berghahn as a person with significant control on Mar 25, 2024	2 pages	PSC01

Mar 25, 2024	Change of details for Ms Marion Berghahn as a person with significant control on Mar 25, 2024	2 pages	PSC04

Mar 25, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Mar 25, 2024	Director's details changed for Mr Sacha Berghahn on Mar 17, 2024	2 pages	CH01

Nov 01, 2023	Change of share class name or designation	2 pages	SH08

Oct 21, 2023	Appointment of Mr Sacha Berghahn as a director on May 31, 2023	2 pages	AP01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 18, 2022	Director's details changed for Ms Marion Berghahn on Mar 18, 2022	2 pages	CH01

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Director's details changed for Ms Vivian Katia Ursula Berghahn on Mar 29, 2021	2 pages	CH01

Mar 29, 2021	Director's details changed for Ms Marion Berghahn on Mar 29, 2021	2 pages	CH01

Mar 29, 2021	Change of details for Ms Marion Berghahn as a person with significant control on Mar 29, 2021	2 pages	PSC04

Aug 28, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Director's details changed for Ms Vivian Katia Ursula Berghahn on Mar 30, 2020	2 pages	CH01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of BERGHAHN BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGHAHN, Marion 3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	Nov 24, 1993		Director	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	England	German,American	1941-9	33046370001
BERGHAHN, Sacha Magdalen Road OX4 1RE Oxford 3 Newtec Place United Kingdom	May 31, 2023		Director	Magdalen Road OX4 1RE Oxford 3 Newtec Place United Kingdom	England	British	1973-10	314971480001
BERGHAHN, Vivian Katia Ursula 3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	Jun 01, 2010		Director	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	United States	British,German	1976-12	152047070003
ESSON, Andrew The Old Barn Hundley Way Charlbury OX7 3QE Chipping Norton Oxfordshire	Aug 07, 2002	Apr 01, 2010	Secretary	The Old Barn Hundley Way Charlbury OX7 3QE Chipping Norton Oxfordshire		British		15525450001
SAUNDERS, Jonathan Stirling Greyfriars Court Paradise Square OX1 1BB Oxford	Apr 22, 1996	Jul 12, 2002	Secretary	Greyfriars Court Paradise Square OX1 1BB Oxford		British		57782150001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Aug 10, 1993	Jul 16, 1996	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
FRANCIS, Robin Anthony James 3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	Jul 01, 2010	May 13, 2011	Director	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	United Kingdom	British	1945-10	28119450001
GREENWAY, Kim Elizabeth 35 Old Queen Street SW1H 9JD London	Aug 10, 1993	Nov 24, 1993	Director	35 Old Queen Street SW1H 9JD London		British	1959-4	37718010001
LEONG, Sonny 3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	Jul 01, 2010	May 13, 2011	Director	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	England	British	1953-9	147060890001
WRIGHT, Martin James 35 Old Queen Street SW1H 9JD London	Aug 10, 1993	Nov 24, 1993	Director	35 Old Queen Street SW1H 9JD London		British	1957-5	4403900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGHAHN BOOKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Vivian Katia Ursula Berghahn 3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	Mar 25, 2024	3 Newtec Place Magdalen Road OX4 1RE Oxford Oxfordshire	No
	Nationality: British,German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Marion Berghahn Jay Street Suite 502 11201 Brooklyn 20 New York United States	Mar 17, 2017	Jay Street Suite 502 11201 Brooklyn 20 New York United States	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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