Bergen Capital Management Limited, Manchester
Bergen Capital Management Limited is a private limited company. Located at Belvedere, 12 Booth Street, Manchester M2 4AW, this 13 years old enterprise was incorporated on 2011-03-07 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this firm: Oliver S. (appointed on 22 February 2023), Philip S. (appointed on 12 October 2021).
| About | |
|---|---|
| Name: Bergen Capital Management Limited | |
| Number: 07553297 | |
| Incorporation date: 2011-03-07 | |
| End of financial year: 31 December |
| Address: |
Belvedere 12 Booth Street Manchester M2 4AW |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Mars Acquisition Limited
2 July 2018
| Address | Belvedere 12 Booth Street, Manchester, Surrey, M2 4AW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8522909 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
6 April 2016 - 2 July 2018
| Nature of control: |
25-50% shares |
Alfred S.
6 April 2016 - 2 July 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 26,358 | 75,397 | 232,110 | 611,045 | 445,456 | 253,873 |
| Fixed Assets | - | - | - | - | 41,110 | 23,587 |
| Number Shares Allotted | - | 100 | - | 100 | - | - |
| Shareholder Funds | -49,438 | -11,735 | 56,732 | 95,283 | - | - |
| Tangible Fixed Assets | 30,781 | 25,760 | 53,110 | 56,531 | - | - |
| Total Assets Less Current Liabilities | -49,438 | -11,735 | 56,732 | 95,283 | 161,347 | 134,396 |
The date for Bergen Capital Management Limited confirmation statement filing is 2024-03-21. The previous confirmation statement was sent on 2023-03-07. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Mars Acquisition Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12 Booth Street, M2 4AW Manchester, Surrey. Simon M. who has 1/2 or less of shares. Alfred S. who has 1/2 or less of shares.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(21 pages)
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