BERGEN CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07553297

Incorporation date

07/03/2011

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

10/11/2025

Appointment of Mr Steven Robert Heighway as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Oliver John Stratton as a director on 2025-10-31

View PDF (1 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

16/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Oliver John Stratton as a director on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Philip Lee Henney as a director on 2023-02-22

View PDF (1 pages)

23/02/2023

Termination of appointment of Jim Appleby as a director on 2023-02-22

View PDF (1 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Jim Appleby as a director on 2021-11-25

View PDF (2 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

14/12/2020

Appointment of Philip Lee Henney as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Kevin Michael Blake as a director on 2020-12-14

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/06/2020

Director's details changed for Mr Kevin Michael Blake on 2020-06-15

View PDF (2 pages)

12/06/2020

Termination of appointment of Simon Paul Mace as a director on 2020-06-03

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/09/2019

Change of details for Mars Acquisition Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

30/08/2019

Termination of appointment of Paul David Cooper as a director on 2019-08-09

View PDF (1 pages)

30/08/2019

Termination of appointment of Alfred Mark Southwell as a director on 2019-08-16

View PDF (1 pages)

30/08/2019

Appointment of Mr Kevin Michael Blake as a director on 2019-08-16

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/08/2018

Appointment of Paul David Cooper as a director on 2018-07-02

View PDF (2 pages)

06/08/2018

Appointment of Lee Michael Rochford as a director on 2018-07-02

View PDF (2 pages)

01/08/2018

Registered office address changed from 105 Victoria Street London SW1E 6QT England to Belvedere 12 Booth Street Manchester M2 4AW on 2018-08-01

View PDF (1 pages)

01/08/2018

Cessation of Alfred Mark Southwell as a person with significant control on 2018-07-02

View PDF (1 pages)

01/08/2018

Notification of Mars Acquisition Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

01/08/2018

Cessation of Simon Paul Mace as a person with significant control on 2018-07-02

View PDF (1 pages)

10/07/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/07/2018

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2018

Termination of appointment of Alexander Hugh Musson as a director on 2018-06-26

View PDF (1 pages)

15/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/07/2017

Director's details changed for Mr Simon Paul Mace on 2017-04-01

View PDF (2 pages)

21/03/2017

Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 2017-03-21

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

25/03/2014

Appointment of Alexander Hugh Musson as a director

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/03/2011

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Heighway, Steven Robert	Director	31/10/2025 - Present	6
Blake, Kevin Michael	Director	16/08/2019 - 14/12/2020	33
Shepherd, Philip William	Director	12/10/2021 - Present	43
Stratton, Oliver John	Director	22/02/2023 - 31/10/2025	11
Appleby, Jim	Director	25/11/2021 - 22/02/2023	5

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BERGEN CAPITAL MANAGEMENT LIMITED

BERGEN CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. 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 BERGEN CAPITAL MANAGEMENT LIMITED?

BERGEN CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 07/03/2011 .

Where is BERGEN CAPITAL MANAGEMENT LIMITED located?

BERGEN CAPITAL MANAGEMENT LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does BERGEN CAPITAL MANAGEMENT LIMITED do?

BERGEN CAPITAL MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERGEN CAPITAL MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.