BERGAMOT VENTURES LIMITED

Key Data

Status

Active

Company No.

04585071

Incorporation date

08/11/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

18/11/2024

Director's details changed for Mr Mark St John Daly on 2024-11-15

View PDF (2 pages)

15/11/2024

Change of details for Lochindaal Ventures Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Mark Stupples on 2024-11-15

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

14/11/2024

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 2024-11-14

View PDF (1 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/11/2023

Change of details for Lochindaal Ventures Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Mr Mark Stupples on 2022-05-26

View PDF (2 pages)

26/05/2022

Appointment of Mr Mark St John Daly as a director on 2022-05-11

View PDF (2 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

28/01/2022

Termination of appointment of Andrew Hulme as a director on 2021-12-18

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

22/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

08/05/2018

Appointment of Andrew Hulme as a director on 2018-03-13

View PDF (2 pages)

08/05/2018

Termination of appointment of Amy Charlotte Bone as a director on 2018-03-13

View PDF (1 pages)

22/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

29/11/2017

Notification of Uberior Europe Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

13/11/2017

Notification of Lochindaal Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Withdrawal of a person with significant control statement on 2017-11-13

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

13/12/2016

Termination of appointment of Fiona Jane Gibson as a director on 2016-11-25

View PDF (1 pages)

13/12/2016

Appointment of Miss Amy Charlotte Bone as a director on 2016-11-28

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

03/03/2016

Termination of appointment of Philip Brailsford Marsden as a director on 2016-03-01

View PDF (1 pages)

22/02/2016

Termination of appointment of Robert Ian Freer as a director on 2016-01-08

View PDF (1 pages)

22/02/2016

Termination of appointment of Jonathan Charles Nigel Digges as a director on 2015-12-23

View PDF (1 pages)

18/02/2016

Appointment of Ms Fiona Jane Gibson as a director on 2016-01-08

View PDF (3 pages)

08/01/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

08/01/2016

Director's details changed for Mr Jonathan Charles Nigel Digges on 2015-02-06

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Robert Ian Freer on 2015-02-06

View PDF (2 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

06/02/2015

Registered office address changed from 30 Warwick Street London W1B 5NH to 6Th Floor 25 Farringdon Street London EC4A 4AB on 2015-02-06

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

06/02/2015

Director's details changed for Mr Mark Stupples on 2014-09-01

View PDF (2 pages)

16/12/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

17/12/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

20/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

04/10/2013

Director's details changed for Mr Mark Stupples on 2013-09-06

View PDF (3 pages)

05/06/2013

Appointment of Mr Robert Ian Freer as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Jonathan Charles Nigel Digges as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Stuart Ferguson as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of David Gow as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

26/06/2012

Termination of appointment of Simon Bailey as a secretary

View PDF (1 pages)

07/02/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (8 pages)

11/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

06/07/2011

Appointment of Stuart Iain Ferguson as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Karen Bothwell as a director

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

22/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

23/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

26/10/2009

Appointment of David Christopher Gow as a director

View PDF (3 pages)

27/02/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

09/01/2009

Appointment terminated director stephen campbell

View PDF (1 pages)

12/12/2008

Return made up to 08/11/08; full list of members

View PDF (7 pages)

19/11/2008

Appointment terminated director arthur leaker

View PDF (1 pages)

16/09/2008

Director appointed mark stupples

View PDF (3 pages)

16/09/2008

Appointment terminated director christopher ireland

View PDF (1 pages)

08/05/2008

Appointment terminated director fergal o'reilly

View PDF (1 pages)

24/01/2008

Auditor's resignation

View PDF (1 pages)

28/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (15 pages)

16/05/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

20/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (2 pages)

03/07/2006

Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

06/12/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 08/11/04; full list of members; amend

View PDF (10 pages)

13/12/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

30/11/2004

Return made up to 08/11/04; full list of members

View PDF (9 pages)

23/08/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

11/06/2004

Return made up to 08/11/03; full list of members; amend

View PDF (7 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (16 pages)

24/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

17/03/2004

Ad 22/01/03--------- £ si 98@1

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (3 pages)

17/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Ad 08/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Certificate of change of name

View PDF (2 pages)

08/11/2002

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Fiona Jane	Director	08/01/2016 - 25/11/2016	33
Stupples, Mark	Director	09/05/2008 - Present	32
Marsden, Philip Brailsford	Director	14/11/2002 - 01/03/2016	13
Hulme, Andrew	Director	13/03/2018 - 18/12/2021	45
Ireland, Christopher Mackintosh	Director	14/11/2002 - 09/05/2008	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERGAMOT VENTURES LIMITED

BERGAMOT VENTURES LIMITED is an(a) Active company incorporated on 08/11/2002 with the registered office located at C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton TA1 2UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGAMOT VENTURES LIMITED?

BERGAMOT VENTURES LIMITED is currently Active. It was registered on 08/11/2002 .

Where is BERGAMOT VENTURES LIMITED located?

BERGAMOT VENTURES LIMITED is registered at C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton TA1 2UH.

What does BERGAMOT VENTURES LIMITED do?

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

What is the latest filing for BERGAMOT VENTURES LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.