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BERGESEN GROUP LIMITED

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BERGESEN GROUP LIMITED

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Key Data

Status

Active

Company No.

07565403

Incorporation date

15/03/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 15/03/2011)
dot icon23/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (48 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon27/03/2025
Change of details for Mr Tom Bergesen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (48 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon21/03/2024
Director's details changed for Mr Tom Bergesen on 2016-03-01
View PDF (2 pages)
dot icon15/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (48 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon13/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (42 pages)
dot icon26/08/2022
Appointment of Mr David Charles Bowles as a director on 2022-08-15
View PDF (2 pages)
dot icon19/08/2022
Termination of appointment of Michael William Webb as a director on 2022-08-15
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon04/02/2022
Group of companies' accounts made up to 2020-12-31
View PDF (42 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon12/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (40 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon09/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (39 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon04/04/2019
Appointment of Mr Michael William Webb as a director on 2019-03-29
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
View PDF (1 pages)
dot icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (39 pages)
dot icon23/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
View PDF (2 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon08/11/2017
Group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon08/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-10
View PDF (1 pages)
dot icon20/12/2016
Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19
View PDF (1 pages)
dot icon20/12/2016
Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19
View PDF (1 pages)
dot icon26/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon27/04/2016
Appointment of Mr James Anthony Mackay as a director
View PDF (2 pages)
dot icon01/04/2016
Appointment of Mr James Anthony Mackay as a director on 2016-03-07
View PDF (2 pages)
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2016
Termination of appointment of David Peter Reames as a director on 2016-02-24
View PDF (1 pages)
dot icon01/03/2016
Director's details changed for Tom Bergesen on 2016-03-01
View PDF (2 pages)
dot icon19/12/2015
Registration of charge 075654030002, created on 2015-12-14
View PDF (18 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon14/08/2015
Director's details changed for Mr David Peter Reames on 2015-08-13
View PDF (2 pages)
dot icon18/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon24/09/2014
Resolutions
View PDF (37 pages)
dot icon19/09/2014
Appointment of Apcl Corporate Director No.2 Limited as a director on 2014-09-17
View PDF (2 pages)
dot icon19/09/2014
Appointment of Apcl Corporate Director No.1 Limited as a director on 2014-09-17
View PDF (2 pages)
dot icon19/09/2014
Appointment of Mr David Peter Reames as a director on 2014-09-17
View PDF (2 pages)
dot icon18/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2014
Registration of charge 075654030001
View PDF (18 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon21/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon19/06/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon15/03/2011
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Michael William
Director
29/03/2019 - 15/08/2022
77
APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
17/09/2014 - Present
122
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
15/03/2011 - Present
298
Bowles, David Charles
Director
15/08/2022 - Present
120
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
17/09/2014 - Present
142

Persons with Significant Control

1
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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 BERGESEN GROUP LIMITED

BERGESEN GROUP LIMITED is an(a) Active company incorporated on 15/03/2011 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 5 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 BERGESEN GROUP LIMITED?

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BERGESEN GROUP LIMITED is currently Active. It was registered on 15/03/2011 .

Where is BERGESEN GROUP LIMITED located?

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BERGESEN GROUP LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does BERGESEN GROUP LIMITED do?

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BERGESEN GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERGESEN GROUP LIMITED?

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The latest filing was on 23/12/2025: Group of companies' accounts made up to 2024-12-31.