Menna Overview
Here’s a quick overview of BERGHAUS LIMITED 👀 — a UK based business that started in 1966.
BERGHAUS LIMITED
- Company statusactive
- Company No00871405
- Age60 years 5 months Incorporated 15 February 1966
- Officers7
Address
8 Manchester Square, London, W1U 3PH
BERGHAUS LIMITED is an active company incorporated on 15 February 1966. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 46900 Non-specialised wholesale trade
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| BONINGTON, Christian John Storey, Sir | director | Aug 1934 | 01 Jan 1997 |
| FIELDHOUSE, Karen | director | Oct 1984 | 02 Jun 2025 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 01 Jun 2018 |
| RUBIN, Andrew Keith | director | Jan 1965 | 30 Sept 1997 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 25 Mar 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERGHAUS LIMITED 👀 — a UK based business that started in 1966.