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BERGEN LIMITED

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BERGEN LIMITED

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Key Data

Status

Active

Company No.

06749374

Incorporation date

14/11/2008

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Room 108 Lord Warden House, Warden Square, Western Docks, Dover, Kent CT17 9EACopy
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Latest events (Record since 14/11/2008)
dot icon26/02/2026
Total exemption full accounts made up to 2025-11-30
View PDF (7 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon21/12/2022
Appointment of Mr Patrick Liam Demir as a director on 2022-12-15
View PDF (2 pages)
dot icon21/12/2022
Notification of Patrick Liam Demir as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon21/12/2022
Change of details for Mr Kadir Demir as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
View PDF (4 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon27/08/2021
Micro company accounts made up to 2020-11-30
View PDF (2 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon28/08/2020
Micro company accounts made up to 2019-11-30
View PDF (2 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon09/08/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon18/05/2018
Director's details changed for Mr Kadir Demir on 2018-03-22
View PDF (2 pages)
dot icon18/05/2018
Change of details for Mr Kadir Demir as a person with significant control on 2018-03-22
View PDF (2 pages)
dot icon18/05/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption full accounts made up to 2016-11-30
View PDF (3 pages)
dot icon19/12/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon08/07/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon08/01/2016
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon07/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon02/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon20/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon24/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon23/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2010
Total exemption full accounts made up to 2009-11-30
View PDF (10 pages)
dot icon16/02/2010
Appointment of Mr Kadir Demir as a director
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of William Lawlor as a director
View PDF (1 pages)
dot icon16/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Director's details changed for William Peter Lawlor on 2009-11-20
View PDF (2 pages)
dot icon06/11/2009
Registered office address changed from 8 Littlebourne Road Canterbury CT1 1RD on 2009-11-06
View PDF (1 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from kemp house (mt) 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon06/01/2009
Ad 05/01/09\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon06/01/2009
Director appointed william peter lawlor
View PDF (2 pages)
dot icon24/11/2008
Appointment terminated director john carter
View PDF (1 pages)
dot icon14/11/2008
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+66.47 % *

* during past year

Cash in Bank

£1,015,497.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
337.32K
-
0.00
610.01K
-
2022
5
836.91K
-
0.00
1.02M
-
2022
5
836.91K
-
0.00
1.02M
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

836.91K £Ascended148.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02M £Ascended66.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Demir, Patrick Liam
Director
15/12/2022 - Present
-
Demir, Kadir
Director
12/02/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERGEN LIMITED

BERGEN LIMITED is an(a) Active company incorporated on 14/11/2008 with the registered office located at Room 108 Lord Warden House, Warden Square, Western Docks, Dover, Kent CT17 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGEN LIMITED?

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BERGEN LIMITED is currently Active. It was registered on 14/11/2008 .

Where is BERGEN LIMITED located?

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BERGEN LIMITED is registered at Room 108 Lord Warden House, Warden Square, Western Docks, Dover, Kent CT17 9EA.

What does BERGEN LIMITED do?

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BERGEN LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

How many employees does BERGEN LIMITED have?

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BERGEN LIMITED had 5 employees in 2022.

What is the latest filing for BERGEN LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-11-30.