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BERGHAHN BOOKS LIMITED

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BERGHAHN BOOKS LIMITED

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Key Data

Status

Active

Company No.

02843776

Incorporation date

10/08/1993

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Newtec Place, Magdalen Road, Oxford, Oxfordshire OX4 1RECopy
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Latest events (Record since 10/08/1993)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/03/2025
Director's details changed for Ms Vivian Katia Ursula Berghahn on 2025-03-10
View PDF (2 pages)
dot icon20/03/2025
Cessation of Marion Berghahn as a person with significant control on 2025-03-10
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon25/03/2024
Director's details changed for Mr Sacha Berghahn on 2024-03-17
View PDF (2 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon25/03/2024
Change of details for Ms Marion Berghahn as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon25/03/2024
Notification of Vivian Katia Ursula Berghahn as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon01/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon21/10/2023
Appointment of Mr Sacha Berghahn as a director on 2023-05-31
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/03/2022
Director's details changed for Ms Marion Berghahn on 2022-03-18
View PDF (2 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon29/03/2021
Director's details changed for Ms Vivian Katia Ursula Berghahn on 2021-03-29
View PDF (2 pages)
dot icon29/03/2021
Director's details changed for Ms Marion Berghahn on 2021-03-29
View PDF (2 pages)
dot icon29/03/2021
Change of details for Ms Marion Berghahn as a person with significant control on 2021-03-29
View PDF (2 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon30/03/2020
Director's details changed for Ms Vivian Katia Ursula Berghahn on 2020-03-30
View PDF (2 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon20/03/2019
Director's details changed for Ms Vivian Katja Ursula Berghahn on 2019-03-20
View PDF (2 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/05/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2013
Director's details changed for Ms Vivian Katja Ursula Berghahn on 2013-03-14
View PDF (2 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Director's details changed for Ms Vivian Katja Ursula Berghahn on 2012-04-03
View PDF (2 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/05/2011
Termination of appointment of Sonny Leong as a director
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Sonny Leong as a director
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Robin Francis as a director
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/07/2010
Appointment of Mr Rob Francis as a director
View PDF (2 pages)
dot icon28/07/2010
Appointment of Mr Sonny Leong as a director
View PDF (2 pages)
dot icon17/06/2010
Appointment of Ms Vivian Katja Ursula Berghahn as a director
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Termination of appointment of Andrew Esson as a secretary
View PDF (1 pages)
dot icon02/04/2010
Director's details changed for Marion Berghahn on 2010-04-02
View PDF (2 pages)
dot icon02/04/2010
Termination of appointment of Andrew Esson as a secretary
View PDF (1 pages)
dot icon17/02/2010
Amended accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon24/04/2009
Amended accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/03/2009
Return made up to 17/03/09; full list of members
View PDF (5 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon25/09/2007
Return made up to 10/08/07; no change of members
View PDF (6 pages)
dot icon31/08/2006
Return made up to 10/08/06; full list of members
View PDF (6 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon25/10/2005
Return made up to 10/08/05; full list of members
View PDF (6 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon24/08/2004
Return made up to 10/08/04; full list of members
View PDF (6 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon09/09/2003
Return made up to 10/08/03; full list of members
View PDF (6 pages)
dot icon14/10/2002
Return made up to 10/08/02; full list of members
View PDF (6 pages)
dot icon21/08/2002
New secretary appointed
View PDF (2 pages)
dot icon19/07/2002
Secretary resigned
View PDF (1 pages)
dot icon19/07/2002
Registered office changed on 19/07/02 from: greyfriars court paradise square oxford oxon OX1 1BB
View PDF (1 pages)
dot icon08/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon12/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon20/08/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon25/10/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon17/08/2000
Return made up to 10/08/00; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon23/08/1999
Return made up to 10/08/99; no change of members
View PDF (4 pages)
dot icon17/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon10/08/1998
Return made up to 10/08/98; full list of members
View PDF (6 pages)
dot icon27/10/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon14/08/1997
Return made up to 10/08/97; full list of members
View PDF (6 pages)
dot icon07/08/1996
Return made up to 10/08/96; no change of members
View PDF (4 pages)
dot icon23/07/1996
Registered office changed on 23/07/96 from: 35 old queen street london SW1H 9JD
View PDF (1 pages)
dot icon19/07/1996
Resolutions
View PDF (13 pages)
dot icon22/05/1996
New secretary appointed
View PDF (2 pages)
dot icon24/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon22/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/1995
Return made up to 10/08/95; full list of members
View PDF (6 pages)
dot icon14/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon19/12/1994
Ad 13/10/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon12/08/1994
Return made up to 10/08/94; full list of members
View PDF (0 pages)
dot icon19/12/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon06/12/1993
Director resigned
View PDF (0 pages)
dot icon06/12/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/12/1993
Certificate of change of name
View PDF (0 pages)
dot icon10/08/1993
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
36.51K
-
0.00
30.68K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berghahn, Sacha
Director
31/05/2023 - Present
-
Esson, Andrew
Secretary
06/08/2002 - 31/03/2010
1
Berghahn, Vivian Katia Ursula
Director
01/06/2010 - Present
-
Wright, Martin James
Director
09/08/1993 - 23/11/1993
110
Berghahn, Marion
Director
24/11/1993 - Present
1

Persons with Significant Control

3
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 BERGHAHN BOOKS LIMITED

BERGHAHN BOOKS LIMITED is an(a) Active company incorporated on 10/08/1993 with the registered office located at 3 Newtec Place, Magdalen Road, Oxford, Oxfordshire OX4 1RE. There are currently 3 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 BERGHAHN BOOKS LIMITED?

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BERGHAHN BOOKS LIMITED is currently Active. It was registered on 10/08/1993 .

Where is BERGHAHN BOOKS LIMITED located?

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BERGHAHN BOOKS LIMITED is registered at 3 Newtec Place, Magdalen Road, Oxford, Oxfordshire OX4 1RE.

What does BERGHAHN BOOKS LIMITED do?

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BERGHAHN BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BERGHAHN BOOKS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with no updates.