Menna Overview
Here’s a quick overview of BERGHAHN BOOKS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1993.
BERGHAHN BOOKS LIMITED
- Company statusactive
- Company No02843776
- Age32 years 11 months Incorporated 10 August 1993
- Officers3
Address
3 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE
BERGHAHN BOOKS LIMITED is an active company incorporated on 10 August 1993 and based in Oxford, Oxfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGHAHN, Marion | director | Sep 1941 | 24 Nov 1993 |
| BERGHAHN, Sacha | director | Oct 1973 | 31 May 2023 |
| BERGHAHN, Vivian Katia Ursula | director | Dec 1976 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Vivian Katia Ursula Berghahn | Dec 1976 | 25 Mar 2024 |
| Ms Marion Berghahn | Sep 1941 | 17 Mar 2017 |
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Here’s a quick overview of BERGHAHN BOOKS LIMITED 👀 — a Oxford, Oxfordshire based business that started in 1993.