BERGAMOT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03003824

Incorporation date

21/12/1994

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1994)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2025

Application to strike the company off the register

View PDF (1 pages)

12/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

21/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

08/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

29/04/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

03/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

07/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

31/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

26/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

11/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

20/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

23/12/2012

Director's details changed for Mr Ian Mackmurdie on 2012-11-16

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

12/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Amber Rowena Gordon on 2010-01-08

View PDF (2 pages)

12/01/2010

Director's details changed for Ian Mackmurdie on 2010-01-08

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

31/12/2008

Return made up to 21/12/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

28/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

28/12/2005

Return made up to 21/12/05; full list of members

View PDF (3 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

07/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

04/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

17/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

24/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

14/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

06/01/1998

Return made up to 21/12/97; full list of members

View PDF (0 pages)

08/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

08/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

23/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

16/02/1996

Resolutions

View PDF (1 pages)

16/02/1996

Resolutions

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16/02/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

30/08/1995

Director resigned

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

23/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

23/03/1995

Ad 01/03/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (2 pages)

23/03/1995

New secretary appointed;new director appointed

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23/03/1995

Registered office changed on 23/03/95 from: kingsland house 122-124 regent street london W1R 5FE

View PDF (1 pages)

06/03/1995

Director resigned

View PDF (0 pages)

06/03/1995

Secretary resigned

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21/12/1994

Incorporation

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-68.27 % *

* during past year

Cash in Bank

£1,050.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2025

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

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)

2022
0
91.61K
-
0.00
2.69K
-

2023
0
74.89K
-
0.00
3.31K
-

2024
0
63.63K
-
0.00
1.05K
-

2024
0
63.63K
-
0.00
1.05K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

63.63K £-15.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05K £-68.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackmurdie, Ian	Director	28/02/1995 - Present	1
Miss Amber Rowena Gordon	Director	28/02/1995 - Present	-
Gordon, Sonja	Director	28/02/1995 - 31/08/1995	-
SAPHIRIS HOLDINGS LTD	Nominee Director	21/12/1994 - 28/02/1995	-
Gordon, Amber Rowena	Secretary	28/02/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERGAMOT SERVICES LIMITED

BERGAMOT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1994 with the registered office located at 31 Valletta Way, Wellesbourne, Warwickshire CV35 9TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGAMOT SERVICES LIMITED?

BERGAMOT SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1994 and dissolved on 02/12/2025.

Where is BERGAMOT SERVICES LIMITED located?

BERGAMOT SERVICES LIMITED is registered at 31 Valletta Way, Wellesbourne, Warwickshire CV35 9TB.

What does BERGAMOT SERVICES LIMITED do?

BERGAMOT SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BERGAMOT SERVICES LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.