Bergen Capital Management Limited

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General information

Name:

Bergen Capital Management Ltd

Office Address:

Belvedere 12 Booth Street M2 4AW Manchester

Number: 07553297

Incorporation date: 2011-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Bergen Capital Management Limited. This firm was started thirteen years ago and was registered under 07553297 as the registration number. This particular headquarters of the company is registered in Manchester. You may find them at Belvedere, 12 Booth Street. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Bergen Capital Management Ltd released its latest accounts for the period up to 2022/12/31. The firm's most recent annual confirmation statement was filed on 2023/03/07.

As found in the enterprise's directors directory, for one year there have been two directors: Oliver S. and Philip S..

The companies that control this firm are as follows: Mars Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 12 Booth Street, M2 4AW, Surrey and was registered as a PSC under the registration number 8522909.

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 22 February 2023

Latest update: 2 May 2024

Philip S.

Role: Director

Appointed: 12 October 2021

Latest update: 2 May 2024

People with significant control

Mars Acquisition Limited
Address: Belvedere 12 Booth Street, Manchester, Surrey, M2 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8522909
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of shares
Alfred S.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 5th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25th September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2012

Address:

45 Great Peter Street London

Post code:

SW1P 3LT

City / Town:

United Kingdom

HQ address,
2015

Address:

45 Great Peter Street London

Post code:

SW1P 3LT

City / Town:

United Kingdom

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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