Berghahn Books Limited. Head office in Oxford. Check Director.

Berghahn Books Limited, Oxford

Berghahn Books Limited is a private limited company. Registered at 3 Newtec Place, Magdalen Road, Oxford OX4 1RE, the above-mentioned 30 years old company was incorporated on 1993-08-10 and is categorised as "book publishing" (SIC: 58110).
3 directors can be found in this company: Sacha B. (appointed on 31 May 2023), Vivian B. (appointed on 01 June 2010), Marion B. (appointed on 24 November 1993).

About
Name: Berghahn Books Limited
Number: 02843776
Incorporation date: 1993-08-10
End of financial year: 31 December


Address:	3 Newtec Place Magdalen Road Oxford OX4 1RE
SIC code:	58110 - Book publishing

Company staff

People with significant control

Vivian B.

25 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marion B.

17 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	203,214	205,321	217,988	208,072	232,869	273,379	317,599	291,787	252,158	288,729	289,308	222,307
Number Shares Allotted	-	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	-27,101	3,123	13,443	16,743	387	-	-	-	-	-	-	-
Tangible Fixed Assets	1,038	899	1,740	1,445	1,104	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-27,101	3,123	13,443	16,743	387	7,654	178,096	149,706	133,713	195,042	188,016	87,745
Fixed Assets	1,038	899	1,742	1,445	-	-	-	-	-	-	-	-

The due date for Berghahn Books Limited confirmation statement filing is 2024-03-31. The most recent one was filed on 2023-03-17. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Vivian B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-11: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-12-31 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 24th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-25 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-25 filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-14 filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-14 filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 12th, September 2001 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 12th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-20 filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1999-08-23 filed on: 23rd, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-23 filed on: 23rd, August 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 17th, August 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 17th, August 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-10 filed on: 10th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1997-08-14 filed on: 14th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-14 filed on: 14th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-07 filed on: 7th, August 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-07 (Secretary resigned) annual return
363s	Annual return made up to 1996-08-07 filed on: 7th, August 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-07 (Secretary resigned) annual return
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, April 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 24th, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1995-08-17 filed on: 17th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-17 filed on: 17th, August 1995 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 14th, March 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 14th, March 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994 \| annual return	Free Download
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 19th, December 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, December 1993 \| accounts

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