BERGMANN DIRECT LIMITED

Key Data

Status

Active

Company No.

02239435

Incorporation date

05/04/1988

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

10/03/2026

Secretary's details changed for Mrs Margit Mcqueen on 2026-01-01

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10/03/2026

Director's details changed for Mr Gordon Mcqueen on 2026-01-01

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

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21/01/2026

Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 2026-01-19

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20/01/2026

Registered office address changed from C/O Thomspson 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)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/10/2025

Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 2025-09-30

View PDF (2 pages)

02/10/2025

Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thomspson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-02

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/04/2021

Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 2021-04-20

View PDF (2 pages)

20/04/2021

Cessation of Gordon Daniel Mcqueen as a person with significant control on 2021-04-20

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20/04/2021

Notification of Bergmann Direct Holdings Ltd as a person with significant control on 2021-04-20

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18/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

13/01/2012

Annual return made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

25/03/2010

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

View PDF (4 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

31/07/2009

Return made up to 31/12/08; full list of members; amend

View PDF (10 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/02/2005

Return made up to 31/12/03; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (10 pages)

09/06/2004

Registered office changed on 09/06/04 from: the maltings, millfield, cottenham, cambridgeshire CB4 4RE

View PDF (2 pages)

10/03/2004

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Ad 04/01/02--------- £ si 200000@1=200000 £ ic 133652/333652

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22/04/2003

Resolutions

View PDF (1 pages)

22/04/2003

£ nc 250000/500000 04/01/03

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04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/01/2002

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (6 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

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16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

25/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/04/2000

Certificate of change of name

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26/07/1999

Ad 30/04/98--------- £ si 133650@1

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02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/03/1998

Ad 01/05/97--------- £ si 133648@1

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03/03/1998

£ nc 100/250000 01/05/97

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03/03/1998

Return made up to 31/12/97; no change of members

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29/09/1997

Accounts for a dormant company made up to 1997-04-30

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16/05/1997

New director appointed

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16/05/1997

Accounting reference date extended from 31/03/97 to 30/04/97

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28/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/02/1997

Accounts for a dormant company made up to 1996-03-31

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05/02/1996

Accounts for a dormant company made up to 1995-03-31

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01/02/1996

Return made up to 31/12/95; no change of members

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29/06/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 31/12/93; full list of members

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13/09/1993

Accounts for a dormant company made up to 1993-03-31

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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19/01/1993

Return made up to 31/12/92; no change of members

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18/10/1992

Full accounts made up to 1992-03-31

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18/10/1992

Full accounts made up to 1991-03-31

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18/10/1992

Full accounts made up to 1990-03-31

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18/10/1992

Full accounts made up to 1989-03-31

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06/10/1992

Compulsory strike-off action has been discontinued

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06/10/1992

Return made up to 31/12/91; no change of members

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28/07/1992

First Gazette notice for compulsory strike-off

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24/04/1991

Return made up to 31/12/90; full list of members

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27/09/1990

Secretary resigned;new secretary appointed

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08/05/1990

Return made up to 31/12/89; full list of members

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08/05/1990

Return made up to 31/12/88; full list of members

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06/10/1988

Resolutions

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23/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1988

Registered office changed on 02/09/88 from: london house 26-40 kensington high street london W8 4PF

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23/08/1988

Certificate of change of name

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23/08/1988

Certificate of change of name

View PDF (2 pages)

18/08/1988

Registered office changed on 18/08/88 from: 16 lincoln's inn fields, london, WC2A 3ED

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05/04/1988

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+136.82 % *

* during past year

Cash in Bank

£376,127.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
514.82K
-
0.00
158.82K
-

2022
12
511.59K
-
0.00
376.13K
-

2022
12
511.59K
-
0.00
376.13K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

511.59K £-0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.13K £136.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcqueenie, Margit	Secretary	17/09/1990 - Present	1

Persons with Significant Control

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

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Description

About BERGMANN DIRECT LIMITED

BERGMANN DIRECT LIMITED is an(a) Active company incorporated on 05/04/1988 with the registered office located at 15 Newland, Lincoln LN1 1XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGMANN DIRECT LIMITED?

BERGMANN DIRECT LIMITED is currently Active. It was registered on 05/04/1988 .

Where is BERGMANN DIRECT LIMITED located?

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

What does BERGMANN DIRECT LIMITED do?

BERGMANN DIRECT LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BERGMANN DIRECT LIMITED have?

BERGMANN DIRECT LIMITED had 12 employees in 2022.

What is the latest filing for BERGMANN DIRECT LIMITED?

The latest filing was on 10/03/2026: Secretary's details changed for Mrs Margit Mcqueen on 2026-01-01.