BERGEN CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No07553297
- Age14 years 4 months Incorporated 7 March 2011
- Officers2
Address
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
BERGEN CAPITAL MANAGEMENT LIMITED is an active company incorporated on 7 March 2011 and based in Manchester, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2023
Legacy
1 Year Ago on 06 Oct 2023
Legacy
1 Year Ago on 06 Oct 2023
Legacy
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Legacy
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Nov 2021
Legacy
3 Years Ago on 09 Nov 2021
Legacy
3 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Philip William | director | May 1970 | 12 Oct 2021 |
| STRATTON, Oliver John | director | Nov 1979 | 22 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Acquisition Limited | 02 Jul 2018 | |
| Mr Simon Paul Mace | Oct 1970 | 06 Apr 2016 |
| Mr Alfred Mark Southwell | Oct 1971 | 06 Apr 2016 |
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