Bergen Furniture Limited. Head office in York. Check Director.

Bergen Furniture Limited, York

Bergen Furniture Limited is a private limited company. Once, it was called Quattro Bathrooms Limited (changed on 2019-07-31). Located at Q4 Building Rudgate, Tockwith, York YO26 7DW, this 17 years old business was incorporated on 2007-04-18 and is categorised as "manufacture of other furniture" (Standard Industrial Classification code: 31090).
4 directors can be found in the firm: Lee W. (appointed on 01 January 2024), Paul J. (appointed on 31 July 2019), Emma P. (appointed on 18 April 2007).

About
Name: Bergen Furniture Limited
Number: 06218176
Incorporation date: 2007-04-18
End of financial year: 31 December


Address:	Q4 Building Rudgate Tockwith York YO26 7DW
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Parkrowe Group Limited

1 January 2021

Address	Q4 Building Tockwith, Tockwith, YO26 7DW, United Kingdom
Legal authority	Companies Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5151345
Nature of control:	75,01-100% shares

Richard P.

6 April 2016 - 1 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1	1	1	1	1	22,536	132,473	474,534
Total Assets Less Current Liabilities	1	1	1	1	1	48,929	231,634	241,420
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-

The target date for Bergen Furniture Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was sent on 2023-03-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Parkrowe Group Limited has over 3/4 of shares. The corporate PSC can be reached at Tockwith, YO26 7DW Tockwith. Richard P. that has over 3/4 of shares.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 27th, September 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/01/11. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/31 filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/07/31. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
CH01	On 2016/06/01 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/01 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/19 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/04/13. New Address: Q4 Building Rudgate Tockwith York YO26 7DW. Previous address: Quest 4 Building Station Lane Shipton by Beningbrough York North Yorkshire YO30 1BS filed on: 13th, April 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
CH01	Director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/18 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
TM02	2010/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/08/14 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/08/14 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 18/05/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 18th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 18th, May 2007 \| address	Free Download (1 page)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/17 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/17 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, April 2007 \| incorporation	Free Download (14 pages)

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