Menna Overview
Here’s a quick overview of BERGESEN GROUP LIMITED 👀 — a London based business that started in 2011.
BERGESEN GROUP LIMITED
- Company statusactive
- Company No07565403
- Age15 years 4 months Incorporated 15 March 2011
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
BERGESEN GROUP LIMITED is an active company incorporated on 15 March 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
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 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jan 2023
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 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 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
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 08 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 15 Mar 2011 | |
| BERGESEN, Tom | director | Aug 1957 | 15 Mar 2011 |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 17 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Bergesen | Aug 1957 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BERGESEN, Tom, REAMES, David Peter are mutual persons.
BERGESEN, Tom, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, WEBB, Michael William are mutual persons.
MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter, WEBB, Michael William are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter are mutual persons.
REAMES, David Peter, WEBB, Michael William are mutual persons.
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WEBB, Michael William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERGESEN GROUP LIMITED 👀 — a London based business that started in 2011.