BERGHAUS LIMITED

Key Data

Status

Active

Company No.

00871405

Incorporation date

15/02/1966

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1966)

01/10/2025

Full accounts made up to 2025-01-31

View PDF (29 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/06/2025

Appointment of Ms Karen Fieldhouse as a director on 2025-06-02

View PDF (2 pages)

09/01/2025

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

05/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Statement of company's objects

View PDF (2 pages)

17/01/2023

Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Dominique Highfield as a director on 2022-02-28

View PDF (1 pages)

03/11/2021

Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02

View PDF (2 pages)

03/11/2021

Cessation of Pentland Group Limited as a person with significant control on 2021-11-02

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

30/10/2020

Director's details changed for Mr Chirag Yashvant Patel on 2020-04-01

View PDF (2 pages)

16/10/2020

Appointment of Ms Dominique Highfield as a director on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Jonathan Mark Godden as a director on 2020-10-01

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

01/10/2020

Termination of appointment of Katrina Lesley Nurse as a director on 2020-09-30

View PDF (1 pages)

06/12/2019

Change of details for Pentland Group Plc as a person with significant control on 2019-11-20

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/01/2019

Appointment of Mrs Katrina Lesley Nurse as a director on 2019-01-02

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

27/06/2018

Appointment of Mr Chirag Yashvant Patel as a director on 2018-06-01

View PDF (2 pages)

25/05/2018

Termination of appointment of Christopher Stephenson as a director on 2018-04-23

View PDF (1 pages)

28/02/2018

Termination of appointment of John Antony Carver as a director on 2018-02-28

View PDF (1 pages)

06/02/2018

Termination of appointment of Richard John Leedham as a director on 2017-12-19

View PDF (1 pages)

16/01/2018

Resolutions

View PDF (2 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/04/2017

Appointment of Mr Christopher Stephenson as a director on 2017-04-03

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/04/2015

Termination of appointment of Patrick James Campbell as a secretary on 2015-04-20

View PDF (1 pages)

29/04/2015

Appointment of Mr Timothy Edward Cullen as a secretary on 2015-04-20

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/04/2014

Appointment of Mr Richard John Leedham as a director

View PDF (2 pages)

23/04/2014

Appointment of Mr John Antony Carver as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of David Kennedy as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

04/10/2013

Termination of appointment of Richard Cotter as a director

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr David Kennedy on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Robert Stephen Rubin Obe on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Richard Cotter on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Andrew Keith Rubin on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Sir Christian John Storey Bonington on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-19

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/01/2009

Director appointed mr andrew michael long

View PDF (1 pages)

08/01/2009

Appointment terminated director jonathan sinclair

View PDF (1 pages)

11/11/2008

Appointment terminated director andrew leslie

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (11 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/10/2007

Return made up to 01/10/07; full list of members

View PDF (8 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/06/2006

New director appointed

View PDF (1 pages)

26/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

24/12/2004

Return made up to 14/12/04; full list of members

View PDF (10 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/07/2004

New director appointed

View PDF (2 pages)

15/05/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/01/2003

Return made up to 14/12/02; full list of members

View PDF (10 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/08/2002

Registered office changed on 01/08/02 from:\the pentland centre, lakeside squires lane, finchley, london N3 2QL

View PDF (1 pages)

03/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

17/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

13/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

28/06/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 14/12/99; full list of members

View PDF (9 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

29/01/1999

Return made up to 14/12/98; no change of members

View PDF (9 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

13/11/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Auditor's resignation

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/01/1998

Return made up to 14/12/97; no change of members

View PDF (9 pages)

23/12/1997

Director's particulars changed

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

26/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

Return made up to 14/12/96; full list of members

View PDF (9 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

19/02/1996

Return made up to 14/12/94; full list of members

View PDF (11 pages)

31/01/1996

Return made up to 14/12/95; no change of members

View PDF (8 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

04/01/1995

Director resigned

View PDF (0 pages)

20/12/1994

Return made up to 14/12/94; full list of members

View PDF (0 pages)

19/09/1994

Director's particulars changed

View PDF (0 pages)

05/09/1994

Director's particulars changed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

20/05/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

12/05/1994

Resolutions

View PDF (8 pages)

12/05/1994

Resolutions

View PDF (0 pages)

12/05/1994

S-div 22/04/94

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

22/12/1993

Secretary's particulars changed

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

28/07/1993

New director appointed

View PDF (0 pages)

25/07/1993

Director resigned

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

22/04/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

10/03/1993

Secretary resigned

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

10/03/1993

New secretary appointed

View PDF (0 pages)

10/03/1993

Registered office changed on 10/03/93 from:\1 stephenson road, stephenson industrial estate, district 12 washington, tyne and wear NE37 3HQ

View PDF (1 pages)

12/01/1993

Registered office changed on 12/01/93 from:\34 dean street, newcastle upon tyne, NE1 1PG

View PDF (1 pages)

22/12/1992

Return made up to 14/12/92; full list of members

View PDF (0 pages)

16/12/1992

Delivery of annual acc. Ext. By 3 mths to 30/06/92

View PDF (0 pages)

11/08/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

24/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1992

£ ic 1600000/1300000 31/03/92 £ sr 300000@1=300000

View PDF (0 pages)

02/01/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

29/10/1991

Delivery of annual acc. Ext. By 3 mths to 30/06/91

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

26/04/1991

£ ic 1900000/1600000 31/03/91 £ sr 300000@1=300000

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1991

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

20/12/1990

Return made up to 14/12/90; no change of members

View PDF (0 pages)

08/08/1990

Delivery of annual acc. Ext. By 3 mths to 31/03/90

View PDF (0 pages)

27/04/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

08/01/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

14/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

12/12/1989

New director appointed

View PDF (0 pages)

27/09/1989

Director resigned

View PDF (0 pages)

06/09/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/89

View PDF (0 pages)

22/05/1989

Resolutions

View PDF (0 pages)

14/04/1989

New director appointed

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

16/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/01/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

22/11/1988

New director appointed

View PDF (0 pages)

27/07/1988

Wd 14/06/88 ad 10/06/88--------- premium £ si 1300000@1=1300000 £ ic 100000/1400000

View PDF (0 pages)

27/07/1988

Nc inc already adjusted

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (0 pages)

24/06/1988

Memorandum and Articles of Association

View PDF (35 pages)

07/06/1988

New secretary appointed

View PDF (0 pages)

06/06/1988

Secretary resigned

View PDF (0 pages)

21/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/01/1988

Return made up to 23/12/87; full list of members

View PDF (0 pages)

19/08/1987

Resolutions

View PDF (0 pages)

19/08/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/11/1986

Director resigned;new director appointed

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

09/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

31/12/1985

Certificate of change of name

View PDF (2 pages)

15/02/1966

Miscellaneous

View PDF (1 pages)

15/02/1966

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERGHAUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

01/08/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Joyce, David Stuart	Director	01/05/1998 - 09/04/1999	3
Sinclair, Jonathan Stuart	Director	31/03/2004 - 31/12/2008	95
Cotter, Richard	Director	05/05/2006 - 27/08/2013	28
Bernstein, David Alan	Director	15/02/1993 - 31/12/1993	35
Mcguigan, Peter	Director	15/02/1993 - 30/09/1997	40

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERGHAUS LIMITED

BERGHAUS LIMITED is an(a) Active company incorporated on 15/02/1966 with the registered office located at 8 Manchester Square, London, W1U 3PH. There are currently 7 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 BERGHAUS LIMITED?

BERGHAUS LIMITED is currently Active. It was registered on 15/02/1966 .

Where is BERGHAUS LIMITED located?

BERGHAUS LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does BERGHAUS LIMITED do?

BERGHAUS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BERGHAUS LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2025-01-31.