BERGSTROM (EUROPE) LIMITED

Q: What is the latest filing for BERGSTROM (EUROPE) LIMITED?

The latest filing was on 24/10/2025: **Appointment** of Mr Jonathan Guy Kent as a director on 2025-07-01.

Key Data

Status

Active

Company No.

02407030

Incorporation date

21/07/1989

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1989)

24/10/2025

Appointment of Mr Jonathan Guy Kent as a director on 2025-07-01

View PDF (2 pages)

28/07/2025

Full accounts made up to 2024-12-28

View PDF (28 pages)

24/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Bergstrom Europe Ltd as a secretary on 2025-07-01

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-30

View PDF (29 pages)

25/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

02/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-01-01

View PDF (28 pages)

03/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (5 pages)

19/07/2022

Registration of charge 024070300004, created on 2022-07-12

View PDF (71 pages)

13/07/2022

Resolutions

View PDF (4 pages)

11/07/2022

Statement of company's objects

View PDF (2 pages)

31/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-01-02

View PDF (28 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-28

View PDF (28 pages)

19/10/2020

Director's details changed for Director Nicholas Mark Wilkinson on 2020-05-21

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

29/06/2020

Change of details for Mr David Rydell as a person with significant control on 2020-06-24

View PDF (2 pages)

29/06/2020

Notification of David Rydell as a person with significant control on 2020-06-24

View PDF (2 pages)

24/06/2020

Cessation of Bergstrom Inc as a person with significant control on 2020-06-24

View PDF (1 pages)

24/06/2020

Director's details changed for Mr David Richard Rydell on 2020-06-24

View PDF (2 pages)

30/10/2019

Full accounts made up to 2018-12-29

View PDF (27 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Director Robert Graham Thrupp as a director on 2018-11-09

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (28 pages)

30/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

08/11/2017

Appointment of Director Nicholas Mark Wilkinson as a director on 2017-11-06

View PDF (2 pages)

07/11/2017

Termination of appointment of Graham Charles Cook as a director on 2017-11-06

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

28/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

22/07/2016

Full accounts made up to 2016-01-02

View PDF (28 pages)

08/03/2016

Appointment of Daniel Louis Giovannetti as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Termination of appointment of Steven Leslie Boyle as a director on 2016-02-29

View PDF (1 pages)

18/08/2015

Termination of appointment of Andrew Michael Beard as a director on 2015-07-30

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

02/06/2015

Full accounts made up to 2015-01-03

View PDF (23 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/08/2014

Termination of appointment of Derek Finch as a director on 2014-07-31

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (7 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/07/2012

Appointment of Mr Andrew Michael Beard as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/11/2010

Appointment of Mr Aaron Michael Potter as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Bergstrom Europe Ltd as a secretary

View PDF (2 pages)

22/11/2010

Termination of appointment of David Davies as a secretary

View PDF (1 pages)

27/10/2010

Appointment of Mr Aaron Michael Potter as a director

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for David Richard Rydell on 2010-07-21

View PDF (2 pages)

21/07/2010

Registered office address changed from Dyffryn Business Park Ystrad Mynach Hengoed Mid Glamorgan CF82 7RJ on 2010-07-21

View PDF (1 pages)

21/07/2010

Director's details changed for Steven Leslie Boyle on 2010-07-21

View PDF (2 pages)

21/07/2010

Secretary's details changed for David Christopher Davies on 2010-07-21

View PDF (1 pages)

21/07/2010

Director's details changed for Derek Finch on 2010-07-21

View PDF (2 pages)

24/11/2009

Termination of appointment of Steven Carter as a director

View PDF (1 pages)

24/11/2009

Director's details changed for Graham Charles Cook on 2009-10-01

View PDF (2 pages)

21/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

21/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-29

View PDF (25 pages)

04/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

25/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Miscellaneous

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-30

View PDF (22 pages)

01/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

15/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

28/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

13/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: unit 3, kingsbury business park kingsbury road,minworth sutton coldfield west midlands B76 9DL

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

25/08/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

17/08/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/04/1998

Director resigned

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 30/06/97 to 30/12/97

View PDF (1 pages)

18/09/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

17/07/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (15 pages)

23/10/1995

Full accounts made up to 1995-06-30

View PDF (20 pages)

19/07/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/08/1994

Return made up to 21/07/94; full list of members

View PDF (0 pages)

13/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

20/08/1993

Return made up to 21/07/93; no change of members

View PDF (0 pages)

08/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

18/10/1992

Return made up to 21/07/92; no change of members

View PDF (0 pages)

26/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

18/11/1991

Return made up to 21/07/91; full list of members

View PDF (0 pages)

28/03/1991

Ad 15/02/91--------- £ si 199900@1=199900 £ ic 100/200000

View PDF (0 pages)

14/01/1991

Registered office changed on 14/01/91 from: ivy farm lane cannon hill coventry CV4 7BW

View PDF (0 pages)

10/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1990

Director resigned

View PDF (0 pages)

18/06/1990

Accounting reference date shortened from 31/08 to 30/06

View PDF (0 pages)

09/10/1989

Wd 04/10/89 ad 25/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

05/10/1989

New secretary appointed;new director appointed

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

05/10/1989

Director resigned;new director appointed

View PDF (0 pages)

05/10/1989

Registered office changed on 05/10/89 from: 3 tennyson avenue four oaks sutton coldfield west mids B74 4YG

View PDF (0 pages)

05/10/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

24/08/1989

Certificate of change of name

View PDF (2 pages)

02/08/1989

Nc inc already adjusted

View PDF (0 pages)

02/08/1989

Resolutions

View PDF (0 pages)

31/07/1989

Resolutions

View PDF (0 pages)

31/07/1989

Resolutions

View PDF (0 pages)

31/07/1989

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

View PDF (0 pages)

31/07/1989

Registered office changed on 31/07/89 from: research house 104 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

21/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

28/12/2024View PDF

Confirmation

Next statement date

21/07/2026

Last statement dated

28/12/2024View PDF

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Financial Ratios

BERGSTROM (EUROPE) LIMITED has not submitted financial statements

BERGSTROM (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BERGSTROM (EUROPE) LIMITED

BERGSTROM (EUROPE) LIMITED is an(a) Active company incorporated on 21/07/1989 with the registered office located at 41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan CF82 7RJ. 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 BERGSTROM (EUROPE) LIMITED?

BERGSTROM (EUROPE) LIMITED is currently Active. It was registered on 21/07/1989 .

Where is BERGSTROM (EUROPE) LIMITED located?

BERGSTROM (EUROPE) LIMITED is registered at 41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan CF82 7RJ.

What does BERGSTROM (EUROPE) LIMITED do?

BERGSTROM (EUROPE) LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BERGSTROM (EUROPE) LIMITED?

The latest filing was on 24/10/2025: Appointment of Mr Jonathan Guy Kent as a director on 2025-07-01.