BERGAMOND LIMITED

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BERGAMOND LIMITED

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Key Data

Status

Active

Company No.

01040483

Incorporation date

31/01/1972

Size

Micro Entity

Contacts

Registered address

Registered address

Matthews & Co, 46 Killigrew Street, Falmouth, Cornwall TR11 3PPCopy
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Latest events (Record since 27/03/1987)
dot icon24/03/2026
Micro company accounts made up to 2025-06-30
dot icon03/03/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon27/03/2025
Micro company accounts made up to 2024-06-30
dot icon30/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
dot icon28/02/2024
Notification of a person with significant control statement
dot icon14/02/2024
Cessation of Gillian Gresswell as a person with significant control on 2023-08-01
dot icon14/02/2024
Confirmation statement made on 2024-01-20 with updates
dot icon27/09/2023
Appointment of Mr Jacob Peter Gresswell as a director on 2023-09-22
dot icon27/09/2023
Appointment of Mr Daniel Gordon Gresswell as a director on 2023-09-22
dot icon27/09/2023
Termination of appointment of Gillian Gresswell as a secretary on 2023-08-01
dot icon27/09/2023
Termination of appointment of Gillian Gresswell as a director on 2023-08-01
dot icon08/08/2023
Registered office address changed from , Apple Tree Cottage, Charters Road, Sunningdale, Berkshire, SL5 0DE to Matthews & Co 46 Killigrew Street Falmouth Cornwall TR11 3PP on 2023-08-08
dot icon08/08/2023
Appointment of Mr Simon Finlay Gresswell as a director on 2023-05-22
dot icon07/06/2023
Compulsory strike-off action has been discontinued
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon06/06/2023
Micro company accounts made up to 2022-06-30
dot icon30/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon21/12/2022
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon15/02/2022
Micro company accounts made up to 2021-03-31
dot icon27/01/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon09/02/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon09/02/2021
Micro company accounts made up to 2020-03-31
dot icon23/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon13/01/2020
Micro company accounts made up to 2019-03-31
dot icon24/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon05/02/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
dot icon07/02/2017
Confirmation statement made on 2017-01-20 with updates
dot icon21/09/2016
Micro company accounts made up to 2015-12-31
dot icon29/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/04/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mrs Gillian Gresswell on 2010-02-23
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/04/2009
Return made up to 20/01/09; full list of members
dot icon03/04/2009
Appointment terminated director peter gresswell
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/02/2008
Return made up to 20/01/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/04/2007
Return made up to 20/01/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/03/2006
Return made up to 20/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/04/2005
Return made up to 20/01/05; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/02/2004
Return made up to 20/01/04; full list of members
dot icon04/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/07/2003
Return made up to 20/01/03; full list of members
dot icon18/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/05/2002
Return made up to 20/01/02; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon31/01/2001
Return made up to 20/01/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon28/02/2000
Return made up to 20/01/00; full list of members
dot icon24/04/1999
Accounts for a small company made up to 1998-12-31
dot icon08/03/1999
Return made up to 20/01/99; no change of members
dot icon01/05/1998
Accounts for a small company made up to 1997-12-31
dot icon16/04/1998
Return made up to 20/01/98; full list of members
dot icon26/09/1997
Accounts for a small company made up to 1996-12-31
dot icon06/05/1997
Return made up to 20/01/97; no change of members
dot icon28/02/1996
Accounts for a small company made up to 1995-12-31
dot icon28/02/1996
Return made up to 20/01/96; no change of members
dot icon28/02/1995
Accounts for a small company made up to 1994-12-31
dot icon28/02/1995
Return made up to 20/01/95; full list of members
dot icon25/02/1994
Accounts for a small company made up to 1993-12-31
dot icon17/02/1994
Return made up to 20/01/94; full list of members
dot icon27/09/1993
Accounts for a small company made up to 1992-12-31
dot icon22/02/1993
Return made up to 20/01/93; no change of members
dot icon22/07/1992
Accounts for a small company made up to 1991-12-31
dot icon14/02/1992
Return made up to 20/01/92; no change of members
dot icon31/07/1991
Notice of resolution removing auditor
dot icon09/07/1991
Return made up to 31/01/91; full list of members
dot icon18/04/1991
Full accounts made up to 1990-12-31
dot icon13/01/1991
Secretary resigned;new secretary appointed
dot icon03/01/1991
Full accounts made up to 1989-12-31
dot icon19/12/1990
Secretary resigned
dot icon30/01/1990
Full accounts made up to 1988-12-31
dot icon30/01/1990
Return made up to 20/01/90; full list of members
dot icon15/05/1989
Full accounts made up to 1987-12-31
dot icon13/04/1989
New director appointed
dot icon13/04/1989
Return made up to 06/04/89; full list of members
dot icon13/04/1989
Return made up to 31/12/88; full list of members
dot icon26/05/1988
Director resigned
dot icon17/05/1988
Director resigned
dot icon28/01/1988
Full accounts made up to 1986-12-31
dot icon28/01/1988
Full accounts made up to 1985-12-31
dot icon12/01/1988
Registered office changed on 12/01/88 from:\50 thames street, windsor, berks, SL4 1PU
dot icon12/01/1988
Return made up to 11/12/87; full list of members
dot icon27/03/1987
Annual return made up to 31/12/86
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
39.16K
-
0.00
-
-
2022
1
44.66K
-
0.00
-
-
2023
1
41.34K
-
0.00
-
-
2023
1
41.34K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

41.34K £Descended-7.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gresswell, Simon Finlay
Director
22/05/2023 - Present
15
Gresswell, Jacob Peter
Director
22/09/2023 - Present
7
Gresswell, Daniel Gordon
Director
22/09/2023 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BERGAMOND LIMITED

BERGAMOND LIMITED is an(a) Active company incorporated on 31/01/1972 with the registered office located at Matthews & Co, 46 Killigrew Street, Falmouth, Cornwall TR11 3PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGAMOND LIMITED?

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BERGAMOND LIMITED is currently Active. It was registered on 31/01/1972 .

Where is BERGAMOND LIMITED located?

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BERGAMOND LIMITED is registered at Matthews & Co, 46 Killigrew Street, Falmouth, Cornwall TR11 3PP.

What does BERGAMOND LIMITED do?

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BERGAMOND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERGAMOND LIMITED have?

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BERGAMOND LIMITED had 1 employees in 2023.

What is the latest filing for BERGAMOND LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.