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BERGMANN DIRECT HOLDINGS LIMITED

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BERGMANN DIRECT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06553496

Incorporation date

03/04/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Newland, Lincoln LN1 1XGCopy
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Latest events (Record since 03/04/2008)
dot icon17/04/2026
Secretary's details changed for Mrs Margit Mcqueenie on 2026-04-17
View PDF (1 pages)
dot icon16/04/2026
Confirmation statement made on 2026-04-03 with updates
View PDF (4 pages)
dot icon16/04/2026
Director's details changed for Mrs Margit Mcqueenie on 2026-04-16
View PDF (2 pages)
dot icon10/03/2026
Secretary's details changed for Mrs Margit Mcqueen on 2026-01-01
View PDF (1 pages)
dot icon10/03/2026
Change of details for Mrs Margit Mcqueen as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon10/03/2026
Director's details changed for Mrs Margit Mcqueen on 2026-01-01
View PDF (2 pages)
dot icon10/03/2026
Change of details for Mr Gordon Daniel Mcqueen as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon10/03/2026
Director's details changed for Mr Gordon Mcqueen on 2026-01-01
View PDF (2 pages)
dot icon20/01/2026
Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to 15 Newland Lincoln LN1 1XG on 2026-01-20
View PDF (1 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/10/2025
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-02
View PDF (1 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
View PDF (5 pages)
dot icon09/01/2023
Resolutions
View PDF (1 pages)
dot icon09/01/2023
Solvency Statement dated 31/12/22
View PDF (1 pages)
dot icon09/01/2023
Statement of capital on 2023-01-09
View PDF (5 pages)
dot icon09/01/2023
Statement by Directors
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-03 with updates
View PDF (4 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-03 with updates
View PDF (4 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-03 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-03 with updates
View PDF (4 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-03 with updates
View PDF (4 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon10/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/05/2015
Annual return made up to 2015-04-03
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/06/2011
Previous accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon10/12/2010
Current accounting period shortened from 2010-04-30 to 2009-10-31
View PDF (1 pages)
dot icon21/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon04/09/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon04/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon26/08/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon05/12/2008
Director appointed mrs margit mcqueen
View PDF (1 pages)
dot icon05/12/2008
Director appointed mr gordon mcqueen
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director stanes rand business services LIMITED
View PDF (1 pages)
dot icon05/12/2008
Secretary appointed mrs margit mcqueen
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated secretary sr company services LIMITED
View PDF (1 pages)
dot icon24/09/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon18/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2008
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERGMANN DIRECT HOLDINGS LIMITED

BERGMANN DIRECT HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2008 with the registered office located at 15 Newland, Lincoln LN1 1XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGMANN DIRECT HOLDINGS LIMITED?

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BERGMANN DIRECT HOLDINGS LIMITED is currently Active. It was registered on 03/04/2008 .

Where is BERGMANN DIRECT HOLDINGS LIMITED located?

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BERGMANN DIRECT HOLDINGS LIMITED is registered at 15 Newland, Lincoln LN1 1XG.

What does BERGMANN DIRECT HOLDINGS LIMITED do?

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BERGMANN DIRECT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERGMANN DIRECT HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Secretary's details changed for Mrs Margit Mcqueenie on 2026-04-17.