Bergesen Two Limited. Head office in London. Check Director.

Bergesen Two Limited, London

Bergesen Two Limited is a private limited company. Formerly, it was called Nameco (No.397) Limited (changed on 2016-07-22). Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 24 years old enterprise was incorporated on 1999-09-24 and is classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
2 directors can be found in this firm: David B. (appointed on 15 August 2022), Tom B. (appointed on 09 September 2015).

About
Name: Bergesen Two Limited
Number: 03848239
Incorporation date: 1999-09-24
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Bergesen Group Limited

15 July 2016

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07565403
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bergesen Two Limited confirmation statement filing is 2024-10-18. The most current confirmation statement was filed on 2023-10-04. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Bergesen Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 70 Gracechurch Street, EC3V 0XL London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, October 2022 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-19: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-20: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, August 2008 \| accounts	Free Download (29 pages)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-15 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/04 annual return
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002 \| accounts	Free Download (25 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001 \| accounts	Free Download (21 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-10-12 - Annual return with full member list filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)

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