Menna Overview
Here’s a quick overview of BERGESEN TWO LIMITED 👀 — a London based business that started in 1999.
BERGESEN TWO LIMITED
- Company statusactive
- Company No03848239
- Age26 years 10 months Incorporated 24 September 1999
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
BERGESEN TWO LIMITED is an active company incorporated on 24 September 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 31 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 15 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 09 Sept 2015 | |
| BERGESEN, Tom | director | Aug 1957 | 09 Sept 2015 |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 09 Sept 2015 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 09 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bergesen Group Limited | 15 Jul 2016 |
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Here’s a quick overview of BERGESEN TWO LIMITED 👀 — a London based business that started in 1999.