-
BERGHAUS LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 00871405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- BONINGTON, Christian John Storey, Sir
- LONG, Andrew Michael
- PATEL, Chirag Yashvant
- RUBIN, Andrew Keith
- RUBIN OBE, Robert Stephen
- GODDEN, Jonathan Mark
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-02-15
- Age Of Company 1966-02-15 58 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Plc
- Pentland Group Limited
- -
- Pentland Group Limited
- Pentland Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L.D. MOUNTAIN CENTRE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
-
BERGHAUS LIMITED Company Description
- BERGHAUS LIMITED is a ltd registered in United Kingdom with the Company reg no 00871405. Its current trading status is "live". It was registered 1966-02-15. It was previously called L.D. MOUNTAIN CENTRE LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get BERGHAUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berghaus Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1966-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERGHAUS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-01-17) - PSC05
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
confirmation-statement-with-updates (2022-09-27) - CS01
-
accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-19) - CS01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
accounts-with-accounts-type-full (2021-09-11) - AA
-
cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
-
notification-of-a-person-with-significant-control (2021-11-03) - PSC02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
change-person-director-company-with-change-date (2020-10-30) - CH01
-
confirmation-statement-with-updates (2020-10-07) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
change-to-a-person-with-significant-control (2019-12-06) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-02) - CS01
-
resolution (2018-01-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
capital-allotment-shares (2018-01-10) - SH01
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
termination-director-company-with-name (2013-10-04) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 363a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-01-15) - 288c
-
legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
-
legacy (2007-01-10) - 288b
-
legacy (2007-09-20) - 288c
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288b
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-02-16) - 288b
-
legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288a
-
legacy (2004-05-15) - 288b
-
legacy (2004-07-14) - 288a
-
legacy (2004-12-24) - 363s
-
accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 363s
-
legacy (2003-12-24) - 363s
-
accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
legacy (2002-08-01) - 287
-
accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-09) - 288a
-
accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-06-05) - 288b
-
legacy (2001-04-13) - 288b
-
legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288b
-
legacy (2000-10-13) - 288a
-
legacy (2000-07-07) - 288a
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-06-28) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288c
-
legacy (1999-03-16) - 288c
-
legacy (1999-01-29) - 288b
-
legacy (1999-06-09) - 288b
-
legacy (1999-01-29) - 363a
-
accounts-with-accounts-type-full (1999-07-07) - AA
-
legacy (1999-07-07) - 288a
-
legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-13) - AUD
-
legacy (1998-01-15) - 363a
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-05-13) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-20) - 288b
-
auditors-resignation-company (1998-09-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 288a
-
legacy (1997-10-21) - 288b
-
legacy (1997-12-23) - 288c
-
legacy (1997-10-21) - 288a
-
accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 363x
-
legacy (1996-02-19) - 363x
-
accounts-with-accounts-type-full (1996-07-17) - AA
-
legacy (1996-12-06) - 288a
-
legacy (1996-12-06) - 288b
-
legacy (1996-12-22) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-01-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-20) - 363x
-
legacy (1994-04-20) - 288
-
legacy (1994-05-12) - 122
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-06-02) - 225(1)
-
legacy (1994-09-05) - 288
-
legacy (1994-08-18) - 288
-
legacy (1994-09-19) - 288
-
legacy (1994-12-20) - 363x
-
accounts-with-accounts-type-full (1994-06-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
-
legacy (1993-03-10) - 287
-
legacy (1993-03-10) - 288
-
legacy (1993-01-12) - 287
-
legacy (1993-04-02) - 403a
-
accounts-with-accounts-type-full-group (1993-04-22) - AA
-
legacy (1993-04-27) - 288
-
legacy (1993-07-25) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-08-04) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-12-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 363s
-
legacy (1992-04-26) - 122
-
legacy (1992-06-24) - 403a
-
legacy (1992-12-16) - 242
-
legacy (1992-12-22) - 363s
-
accounts-with-accounts-type-full-group (1992-08-11) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-03) - 403a
-
legacy (1991-03-03) - 225(1)
-
legacy (1991-04-23) - 395
-
legacy (1991-04-26) - 122
-
accounts-with-accounts-type-full-group (1991-04-30) - AA
-
legacy (1991-12-05) - 288
-
legacy (1991-10-29) - 242
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 363
-
accounts-with-accounts-type-full-group (1990-04-27) - AA
-
legacy (1990-12-20) - 363a
-
legacy (1990-08-08) - 242
keyboard_arrow_right 1989
-
memorandum-articles (1989-12-14) - MEM/ARTS
-
resolution (1989-05-22) - RESOLUTIONS
-
legacy (1989-12-12) - 288
-
legacy (1989-01-11) - 363
-
accounts-with-accounts-type-full (1989-02-16) - AA
-
legacy (1989-03-07) - 288
-
legacy (1989-04-14) - 288
-
legacy (1989-09-06) - 242
-
legacy (1989-09-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-27) - PUC 2
-
legacy (1988-11-22) - 288
-
resolution (1988-07-27) - RESOLUTIONS
-
legacy (1988-07-27) - 123
-
legacy (1988-01-21) - 363
-
accounts-with-accounts-type-full (1988-01-21) - AA
-
legacy (1988-06-06) - 288
-
legacy (1988-06-07) - 288
-
memorandum-articles (1988-06-24) - MEM/ARTS
keyboard_arrow_right 1987
-
resolution (1987-08-19) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 288
-
accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-10-09) - 363
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-12-31) - CERTNM
keyboard_arrow_right 1966
-
miscellaneous (1966-02-15) - MISC
-
incorporation-company (1966-02-15) - NEWINC