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BERGHAUS LIMITED

Learn more about BERGHAUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

BERGHAUS LIMITED on the map

Company type: Private Limited Company
Company number: 00871405
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.29
£2.95
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SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR APPOINTED MR JOHN ANTONY CARVER
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR RICHARD JOHN LEEDHAM
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
Form type: TM01
Date: 2014.04.22
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTER
Form type: TM01
Date: 2013.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COTTER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTIAN JOHN STOREY BONINGTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DIRECTOR APPOINTED MR ANDREW MICHAEL LONG
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE
Form type: 288b
Date: 2008.11.11
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, THE PENTLAND CENTRE, LAKESIDE SQUIRES LANE, FINCHLEY, LONDON N3 2QL
Form type: 287
Date: 2002.08.01
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09

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Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
CHRISTIAN JOHN STOREY BONINGTON (current)
Director, 1997.01.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JOHN ANTONY CARVER (current)
Director, COMPANY SECRETARY, 2014.03.31
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
RICHARD JOHN LEEDHAM (current)
Director, COMPANY DIRECTOR, 2014.03.31
8 MANCHESTER SQUARE , LONDON
W1U 3PH
ANDREW MICHAEL LONG (current)
Director, COMPANY DIRECTOR, 2008.12.04
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANDREW KEITH RUBIN (current)
Director, COMPANY DIRECTOR, 1997.09.30
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBERT STEPHEN RUBIN OBE (current)
Director, COMPANY DIRECTOR, 1993.03.25
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
RICHARD JOHN MORAN (resigned)
Secretary, 1991.12.14 - 1993.02.15
27 MILTON TERRACE NORTH SHIELDS ,
NE29 0PB, TYNE AND WEAR
RICHARD ANTHONY STEVENS (resigned)
Secretary, 1993.02.15 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
ROBERT ARTHUR BACON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.04.30
THE MILL HOUSE EAST FARM CLEADON LANE CLEADON , SUNDERLAND
SR6 7UU
DAVID ALAN BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1993.12.31
48 FITZALAN ROAD FINCHLEY , LONDON
N3 3PE
ROBIN ROWLAND BLUNDEL (resigned)
Director, LOGISTICS DIRECTOR, 1996.10.25 - 2001.01.01
25 ST EDMUNDS GREEN SEDGEFIELD , STOCKTON ON TEES
TS21 3HT, CLEVELAND
CHRISTOPHER WILLIAM BRASHER (resigned)
Director, COMPANY DIRECTOR, 1993.06.10 - 1994.12.14
NAVIGATORS HOUSE RIVER LANE , RICHMOND
TW10 7AG, SURREY
CHRISTOPHER WILLIAM BRASHER (resigned)
Director, COMPANY DIRECTOR & JOURNALIST, 1994.12.14 - 1998.05.01
NAVIGATORS HOUSE RIVER LANE , RICHMOND
TW10 7AG, SURREY
DAVID JAMES BRINT (resigned)
Director, SALES DIRECTOR, 1993.07.22 - 1996.11.29
20 FELLSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JP
RICHARD COTTER (resigned)
Director, 2006.05.05 - 2013.08.27
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
GEORGE GORDON DAVISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.02.15
1 DENE GRANGE LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE AND WEAR
LEWIS RICHARD GRUNDY (resigned)
Director, MARKETING DIRECTOR, 2001.05.17 - 2006.12.01
1 SAINT NICHOLAS MEWS , SABDEN
BB7 9HU, LANCASHIRE
MARK JULIAN HELD (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1994.12.14
5 PARK TERRACE , WALLSEND
NE28 8DB, TYNE & WEAR
MARK JULIAN HELD (resigned)
Director, BRAND DEVELOPMENT, 2000.06.09 - 2001.03.28
BROW HILL FARM GUNNERSIDE , RICHMOND
DL11 6LE, NORTH YORKSHIRE
PHILIP HODGSON (resigned)
Director, PRODUCT & MARKETING, 1999.06.14 - 2000.11.17
56 BUSHBYS LANE , LIVERPOOL
L37 2DZ, MERSEYSIDE
BRIDGET CAROLINE HOGGE (resigned)
Director, COMPANY DIRECTOR, 1993.10.12 - 1996.11.29
15 STATION ROAD BEAMISH , STANLEY
DH9 0QU, COUNTY DURHAM
DAVID STUART JOYCE (resigned)
Director, SALES DIRECTOR, 1998.05.01 - 1999.04.09
TOP COPY COTTAGE, SELLET HALL HOSTICLE LANE,, WHITTINGTON , CARNFORTH
LA6 2QF, LANCS
DAVID KENNEDY (resigned)
Director, FINANCE DIRECTOR, 1994.05.16 - 2014.03.31
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANDREW MARVIN LESLIE (resigned)
Director, 2003.12.03 - 2008.10.31
1 BROADLANDS HILLSIDE ROAD , RADLETT
WD7 7BX, HERTFORDSHIRE
ANDREW DAVID LEWIS (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1998.07.01
20 THE WEST RIG KENTON , NEWCASTLE UPON TYNE
NE3 4LR, TYNE & WEAR
MICHAEL HORACE ROBERT LITTLEWOOD (resigned)
Director, COMMERCIAL, 1996.11.04 - 1998.10.01
5 HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE
PETER FREDERICK LOCKEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.02.15
4 ST GEORGES CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2TF, TYNE & WEAR
PETER MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1997.09.30
TELFA HOUSE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
JOHN MICHAEL HUGH NOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.11.29
HIGHVIEW 53 BEECH COURT DARRAS HALL , PONTELAND
NE20 9NE, NORTHUMBERLAND
DAVID CHARLES PEARSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 1999.11.19
9 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
SIMON ANTHONY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2006.05.31
3 SELBOURNE ROAD , GUILDFORD
GU4 7JP, SURREY
ANTHONY JOHN SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.10.01
10 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LE, TYNE & WEAR
JONATHAN STUART SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 2004.03.31 - 2008.12.31
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON

Companies near to BERGHAUS ltd.

Information about the Private Limited Company BERGHAUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data