BERGAMOT VENTURES LIMITED

Overview

Company Name	BERGAMOT VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04585071
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

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

What is the purpose of BERGAMOT VENTURES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BERGAMOT VENTURES LIMITED located?

Registered Office Address	C/O Milsted Langdon Llp Winchester House Deane Gate Avenue TA1 2UH Taunton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BERGAMOT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
THORNEDENE PROPERTIES LIMITED	Nov 08, 2002	Nov 08, 2002

What are the latest accounts for BERGAMOT VENTURES LIMITED?

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

What is the status of the latest confirmation statement for BERGAMOT VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BERGAMOT VENTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 18, 2024	Director's details changed for Mr Mark St John Daly on Nov 15, 2024	2 pages	CH01

Nov 15, 2024	Director's details changed for Mr Mark Stupples on Nov 15, 2024	2 pages	CH01

Nov 15, 2024	Change of details for Lochindaal Ventures Limited as a person with significant control on Nov 15, 2024	2 pages	PSC05

Nov 14, 2024	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on Nov 14, 2024	1 pages	AD01

Nov 14, 2024	Confirmation statement made on Nov 08, 2024 with updates	5 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Nov 22, 2023	Change of details for Lochindaal Ventures Limited as a person with significant control on Oct 30, 2023	2 pages	PSC05

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Director's details changed for Mr Mark Stupples on May 26, 2022	2 pages	CH01

May 26, 2022	Appointment of Mr Mark St John Daly as a director on May 11, 2022	2 pages	AP01

Feb 01, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jan 28, 2022	Termination of appointment of Andrew Hulme as a director on Dec 18, 2021	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

May 08, 2018	Appointment of Andrew Hulme as a director on Mar 13, 2018	2 pages	AP01

May 08, 2018	Termination of appointment of Amy Charlotte Bone as a director on Mar 13, 2018	1 pages	TM01

View All Filings

Who are the officers of BERGAMOT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Mark St John Winchester House Deane Gate Avenue TA1 2UH Taunton C/O Milsted Langdon Llp United Kingdom	May 11, 2022		Director	Winchester House Deane Gate Avenue TA1 2UH Taunton C/O Milsted Langdon Llp United Kingdom	England	British	1985-2	265216850001
STUPPLES, Mark Winchester House Deane Gate Avenue TA1 2UH Taunton C/O Milsted Langdon Llp United Kingdom	May 09, 2008		Director	Winchester House Deane Gate Avenue TA1 2UH Taunton C/O Milsted Langdon Llp United Kingdom	United Kingdom	British	1962-1	106558420004
BAILEY, Simon Alexander Farquhar 9 Six Acres RH13 0TH Slinfold West Sussex	Apr 30, 2003	Dec 02, 2011	Secretary	9 Six Acres RH13 0TH Slinfold West Sussex		British		89676730001
PEAKE, Andrew John Lattaney Farley End Farley Green GU5 9EQ Albury Guildford Surrey	Nov 14, 2002	Apr 30, 2003	Secretary	Farley End Farley Green GU5 9EQ Albury Guildford Surrey		British		14148960001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 08, 2002	Nov 14, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BONE, Amy Charlotte Gresham Street EC2V 7AE London 10 United Kingdom	Nov 28, 2016	Mar 13, 2018	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1983-1	219208460001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Feb 22, 2006	Jun 28, 2011	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
BROUWERS, Mary Jane 14 Bellsmains EH23 4QD Gorebridge Midlothian	Jan 22, 2003	Nov 03, 2006	Director	14 Bellsmains EH23 4QD Gorebridge Midlothian	United Kingdom	British	1963-3	79258580001
CAMPBELL, Stephen Alexander 3 Wedderburn Road FK15 0FN Dunblane Perthshire	Nov 03, 2006	Sep 01, 2008	Director	3 Wedderburn Road FK15 0FN Dunblane Perthshire	United Kingdom	British	1965-10	94336670001
DIGGES, Jonathan Charles Nigel Warwick Street W1B 5NH London 30 United Kingdom	Feb 02, 2013	Dec 23, 2015	Director	Warwick Street W1B 5NH London 30 United Kingdom	England	British	1970-12	104958290004
FERGUSON, Stuart Iain 1 Suffolk Lane EC4R 0AX London Level 6 Princess House United Kingdom	Jun 28, 2011	Jun 04, 2013	Director	1 Suffolk Lane EC4R 0AX London Level 6 Princess House United Kingdom	United Kingdom	British	1975-8	161349680001
FERRIE, Louis Clarke 11 Seaside Place KY3 0TX Aberdour Fife	Jan 22, 2003	Nov 03, 2006	Director	11 Seaside Place KY3 0TX Aberdour Fife	United Kingdom	British	1955-12	79258630001
FREER, Robert Ian Warwick Street W1B 5NH London 30 United Kingdom	Jun 04, 2013	Jan 08, 2016	Director	Warwick Street W1B 5NH London 30 United Kingdom	England	British	1964-11	151286570001
GIBSON, Fiona Jane London Wall EC2Y 5AS London 125 England	Jan 08, 2016	Nov 25, 2016	Director	London Wall EC2Y 5AS London 125 England	England	British	1975-3	199628530002
GOW, David Christopher Beach Crescent Broughty Ferry DD5 2BG Dundee 51e	Oct 16, 2009	Feb 02, 2013	Director	Beach Crescent Broughty Ferry DD5 2BG Dundee 51e	United Kingdom	British	1970-6	146282590001
HULME, Andrew London Wall EC2Y 5AS London 125 United Kingdom	Mar 13, 2018	Dec 18, 2021	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1980-12	184775990002
IRELAND, Christopher Mackintosh 2 Eversley Crescent Winchmore Hill N21 1EJ London	Nov 14, 2002	May 09, 2008	Director	2 Eversley Crescent Winchmore Hill N21 1EJ London	England	British	1957-9	44551750002
LAMBIE, Barrie John William 98/4 Whitehouse Loan EH9 1BD Edinburgh Midlothian	Jan 22, 2003	Feb 22, 2006	Director	98/4 Whitehouse Loan EH9 1BD Edinburgh Midlothian	Scotland	British	1960-12	54097240002
LEAKER, Arthur Russell 47 Essex Road EH4 6LJ Edinburgh Midlothian	Nov 03, 2006	Nov 12, 2008	Director	47 Essex Road EH4 6LJ Edinburgh Midlothian	Scotland	Scottish	1954-10	117534870001
MARSDEN, Philip Brailsford Broadford Castle Grove Road GU24 8EF Chobham Surrey	Nov 14, 2002	Mar 01, 2016	Director	Broadford Castle Grove Road GU24 8EF Chobham Surrey	England	British	1959-2	85845110006
O'REILLY, Fergal James 10 Park Road Limpsfield RH8 0AW Oxted Surrey	Dec 01, 2003	Apr 22, 2008	Director	10 Park Road Limpsfield RH8 0AW Oxted Surrey		Irish	1971-1	74272990004
YARDLEY, Gary James Highview Heddon Court Avenue Cockfosters EN4 9NE London	Nov 14, 2002	Apr 30, 2007	Director	Highview Heddon Court Avenue Cockfosters EN4 9NE London		British	1965-11	55671660001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 08, 2002	Nov 14, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERGAMOT VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lochindaal Ventures Limited

Apr 06, 2016

Winchester House

Deane Gate Avenue

TA1 2UH Taunton

C/O Milsted Langdon Llp

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4573575

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.

Uberior Europe Limited

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom:Companies Act 2006
Place Registered	Companies House
Registration Number	Sc299325

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BERGAMOT VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Nov 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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