General information

Name:

Bergamo Holdings Limited

Office Address:

25-29 Sandy Way Yeadon LS19 7EW Leeds

Number: 09951142

Incorporation date: 2016-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09951142 8 years ago, Bergamo Holdings Ltd is a Private Limited Company. Its official office address is 25-29 Sandy Way, Yeadon Leeds. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest accounts provide detailed information about the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-03-31.

Currently, the following company is guided by a single managing director: Adrian H., who was assigned to lead the company on 2016-01-14.

Adrian H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 14 January 2016

Latest update: 25 January 2024

Adrian H.

Role: Secretary

Appointed: 14 January 2016

Latest update: 25 January 2024

People with significant control

Adrian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
8
Company Age

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