Berghaus Limited

Berghaus Limited, Marylebone

Berghaus Limited is a private limited company. Situated at 8 Manchester Square, London, the aforementioned 58 years old enterprise was incorporated on 1966-02-15 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of clothing and footwear" (SIC: 46420).
5 directors can be found in this enterprise: Chirag P. (appointed on 01 June 2018), Andrew L. (appointed on 04 December 2008), Andrew R. (appointed on 30 September 1997). Moving on to the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).

About
Name: Berghaus Limited
Number: 00871405
Incorporation date: 1966-02-15
End of financial year: 31 December


Address:	8 Manchester Square London Marylebone W1U 3PH
SIC code:	46900 - Non-specialised wholesale trade 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Pentland Group Limited

2 November 2021

Address	8 Manchester Square, London, W1U 3PH, 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	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

6 April 2016 - 2 November 2021

Address	8 Manchester Square, London, England And Wales, W1U 3PH, 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	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Berghaus Limited confirmation statement filing is 2024-10-11. The latest one was submitted on 2023-09-27. The date for the next 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 reported in the official register, namely: Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London. Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manchester Square, W1U 3PH London, England and Wales.

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225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 2nd, June 1994 \| accounts
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