BERGESEN TWO LIMITED

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BERGESEN TWO LIMITED

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Key Data

Status

Active

Company No.

03848239

Incorporation date

24/09/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 24/09/1999)
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with no updates
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Full accounts made up to 2024-12-31
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Change of details for Bergesen Group Limited as a person with significant control on 2016-07-15
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Director's details changed for Mr Tom Bergesen on 2024-10-17
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Confirmation statement made on 2024-10-04 with no updates
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Amended full accounts made up to 2023-12-31
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Full accounts made up to 2023-12-31
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Director's details changed for Mr Tom Bergesen on 2021-05-26
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Confirmation statement made on 2023-10-04 with no updates
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Full accounts made up to 2022-12-31
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Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-10-04 with no updates
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Appointment of Mr David Charles Bowles as a director on 2022-08-15
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Termination of appointment of Michael William Webb as a director on 2022-08-15
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Confirmation statement made on 2021-10-04 with no updates
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Full accounts made up to 2020-12-31
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Full accounts made up to 2019-12-31
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Confirmation statement made on 2020-09-24 with no updates
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Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-09-24 with no updates
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Appointment of Mr Michael William Webb as a director on 2019-03-29
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Termination of appointment of James Anthony Mackay as a director on 2019-03-29
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Confirmation statement made on 2018-09-24 with updates
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Full accounts made up to 2017-12-31
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Change of details for Bergesen Group Limited as a person with significant control on 2017-01-10
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Director's details changed for Mr James Anthony Mackay on 2018-04-21
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Confirmation statement made on 2017-09-24 with no updates
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Full accounts made up to 2016-12-31
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Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
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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
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Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19
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Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19
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Confirmation statement made on 2016-09-24 with updates
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Certificate of change of name
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Full accounts made up to 2015-12-31
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Appointment of Mr James Anthony Mackay as a director on 2016-04-07
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Termination of appointment of David Peter Reames as a director on 2016-02-24
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Director's details changed for Mr Tom Bergesen on 2016-03-01
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Annual return made up to 2015-09-24 with full list of shareholders
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Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2015-09-11
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Appointment of Mr Tom Bergesen as a director on 2015-09-09
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Appointment of Mr David Peter Reames as a director on 2015-09-09
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Appointment of Argenta Secretariat Limited as a secretary on 2015-09-09
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Appointment of Apcl Corporate Director No.2 Limited as a director on 2015-09-09
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Appointment of Apcl Corporate Director No.1 Limited as a director on 2015-09-09
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Termination of appointment of Nomina Plc as a director on 2015-09-09
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Termination of appointment of Jeremy Richard Holt Evans as a director on 2015-09-09
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Termination of appointment of Hampden Legal Plc as a secretary on 2015-09-09
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Full accounts made up to 2014-12-31
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Annual return made up to 2014-09-24 with full list of shareholders
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Full accounts made up to 2013-12-31
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Registration of charge 038482390229
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Annual return made up to 2013-09-24 with full list of shareholders
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Full accounts made up to 2012-12-31
dot icon15/06/2013
Registration of charge 038482390228
dot icon28/01/2013
Termination of appointment of Penelope Herdman as a director
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Particulars of a mortgage or charge / charge no: 227
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Annual return made up to 2012-09-24 with full list of shareholders
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Full accounts made up to 2011-12-31
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Annual return made up to 2011-09-24 with full list of shareholders
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Full accounts made up to 2010-12-31
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Appointment of Penelope Anne Herdman as a director
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Annual return made up to 2010-09-24 with full list of shareholders
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Secretary's details changed for Hampden Legal Plc on 2010-09-24
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Director's details changed for Nomina Plc on 2010-09-24
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Full accounts made up to 2009-12-31
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Particulars of a mortgage or charge / charge no: 226
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Annual return made up to 2009-09-24 with full list of shareholders
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Full accounts made up to 2008-12-31
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Particulars of a mortgage or charge / charge no: 225
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Particulars of a mortgage or charge / charge no: 224
dot icon21/10/2008
Return made up to 24/09/08; full list of members
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Full accounts made up to 2007-12-31
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Return made up to 24/09/07; full list of members
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Full accounts made up to 2006-12-31
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Full accounts made up to 2005-12-31
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Return made up to 24/09/06; full list of members
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Director's particulars changed
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Registered office changed on 14/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
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Return made up to 24/09/05; full list of members
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Full accounts made up to 2004-12-31
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Return made up to 24/09/04; full list of members
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Full accounts made up to 2003-12-31
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Return made up to 24/09/03; full list of members
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Full accounts made up to 2002-12-31
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Return made up to 24/09/02; full list of members
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Full accounts made up to 2001-12-31
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Registered office changed on 25/01/02 from: 42 crutched friars london EC3N 2AP
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Director resigned
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New director appointed
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Particulars of mortgage/charge
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Return made up to 24/09/01; full list of members
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New director appointed
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Director resigned
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Full accounts made up to 2000-12-31
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Location of register of members
dot icon12/10/2000
Return made up to 24/09/00; full list of members
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New secretary appointed
dot icon31/08/2000
Secretary resigned
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Particulars of mortgage/charge
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Accounting reference date extended from 30/09/00 to 31/12/00
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Resolutions
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Resolutions
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Resolutions
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dot icon24/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINA PLC
Corporate Director
24/09/1999 - 09/09/2015
1396
HAMPDEN LEGAL PLC
Corporate Secretary
30/06/2000 - 09/09/2015
1361
Evans, Jeremy Richard Holt
Director
01/11/2001 - 09/09/2015
1633
Evans, Jeremy Richard Holt
Director
24/09/1999 - 04/07/2001
1633
Webb, Michael William
Director
29/03/2019 - 15/08/2022
77

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 TWO LIMITED

BERGESEN TWO LIMITED is an(a) Active company incorporated on 24/09/1999 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 TWO LIMITED?

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BERGESEN TWO LIMITED is currently Active. It was registered on 24/09/1999 .

Where is BERGESEN TWO LIMITED located?

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

What does BERGESEN TWO LIMITED do?

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BERGESEN TWO LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BERGESEN TWO LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-04 with no updates.