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Dato Capital United Kingdom

Berghaus LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BERGHAUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00871405
Record last updated Tuesday, July 4, 2023 7:43:50 AM UTC
Official Address 8 Manchester Square London W1u3ph Marylebone High Street
There are 980 companies registered at this street
Postal Code W1U3PH
Sector Non-specialised wholesale trade

Charts

Visits

BERGHAUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2019 Appointment of a woman Appointment of a woman
Registry Jun 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2015 Appointment of a man as Secretary 8714... Appointment of a man as Secretary 8714...
Registry Apr 20, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2014 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Appointment of a man as Director 8714... Appointment of a man as Director 8714...
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 23, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 23, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 23, 2012 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Oct 5, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 8714... Change of particulars for director 8714...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 8714... Change of particulars for director 8714...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 8714... Change of particulars for director 8714...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Resignation of a director 8714... Resignation of a director 8714...
Registry Oct 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Resignation of a director 8714... Resignation of a director 8714...
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Jan 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry May 15, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2002 Annual return Annual return
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Appointment of a director 8714... Appointment of a director 8714...
Registry Jul 5, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Resignation of a director 8714... Resignation of a director 8714...
Registry Jan 19, 2001 Annual return Annual return
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Sep 28, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 2000 Resignation of a director Resignation of a director
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Annual return Annual return
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Resignation of a director Resignation of a director
Registry Mar 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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