Bergmann Direct (UK) Limited, CB5 8BA

Description

Data updated on: 01-11-2023

Registered as 03503690 twenty six years ago, Bergmann Direct (UK) Limited is a Private Limited Company. The company's current office address is 10 Jesus Lane, Cambridge Cambridge (East). The company's registered with SIC code 81299 which stands for Other cleaning services. The company's most recent annual accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was released on February 3, 2023.

Presently, this firm is guided by 1 director: Gordon M., who was appointed in 1998. Since 1999 David H., had been fulfilling assigned duties for the following firm till the resignation in February 2005. Moreover, the managing director's assignments are assisted with by a secretary - Margit M., who joined the following firm in February 1998.

Gordon M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors						100	100	100	100	100	100	100	100
Other Debtors						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Issued Fully Paid									100	100	100	100	100
Par Value Share		1	1	1	1	1			1	1	1	1	1
Total Assets Less Current Liabilities						100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Margit M.

Role: Secretary

Appointed: 03 February 1998

Latest update: 1 January 2024

Gordon M.

Role: Director

Appointed: 03 February 1998

Latest update: 1 January 2024

David H.

Role: Director

Appointed: 01 April 1999

Resigned: 17 February 2005

Latest update: 1 January 2024

Access Registrars Limited

Role: Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

Latest update: 1 January 2024

Access Nominees Limited

Role: Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

Latest update: 1 January 2024

People with significant control

Gordon M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	14 December 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Bergmann Direct (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margit M.

Gordon M.

David H.

Access Registrars Limited

Access Nominees Limited

People with significant control

Gordon M.

Accounts Documents

Company filings

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