BERGAMOT VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERGAMOT VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERGAMOT VENTURES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BERGAMOT VENTURES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BERGAMOT VENTURES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2022-05-11 | CURRENT |
MR MARK STUPPLES | Jan 1962 | British | Director | 2008-05-09 | CURRENT |
MR ANDREW HULME | Dec 1980 | British | Director | 2018-03-13 UNTIL 2021-12-18 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2011-12-02 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-11-08 UNTIL 2002-11-14 | RESIGNED | ||
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 2002-11-14 UNTIL 2003-04-30 | RESIGNED |
FERGAL JAMES O'REILLY | Jan 1971 | Irish | Director | 2003-12-01 UNTIL 2008-04-22 | RESIGNED |
MR PHILIP BRAILSFORD MARSDEN | Feb 1959 | British | Director | 2002-11-14 UNTIL 2016-03-01 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2002-11-14 UNTIL 2007-04-30 | RESIGNED |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2016-01-08 UNTIL 2016-11-25 | RESIGNED |
MR ARTHUR RUSSELL LEAKER | Oct 1954 | Scottish | Director | 2006-11-03 UNTIL 2008-11-12 | RESIGNED |
MR BARRIE JOHN WILLIAM LAMBIE | Dec 1960 | British | Director | 2003-01-22 UNTIL 2006-02-22 | RESIGNED |
MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 2002-11-14 UNTIL 2008-05-09 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-28 UNTIL 2018-03-13 | RESIGNED |
MR ROBERT IAN FREER | Nov 1964 | British | Director | 2013-06-04 UNTIL 2016-01-08 | RESIGNED |
LOUIS CLARKE FERRIE | Dec 1955 | British | Director | 2003-01-22 UNTIL 2006-11-03 | RESIGNED |
MR DAVID CHRISTOPHER GOW | Jun 1970 | British | Director | 2009-10-16 UNTIL 2013-02-02 | RESIGNED |
STUART IAIN FERGUSON | Aug 1975 | British | Director | 2011-06-28 UNTIL 2013-06-04 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2013-02-02 UNTIL 2015-12-23 | RESIGNED |
MR STEPHEN ALEXANDER CAMPBELL | Oct 1965 | British | Director | 2006-11-03 UNTIL 2008-09-01 | RESIGNED |
MRS MARY JANE BROUWERS | Mar 1963 | British | Director | 2003-01-22 UNTIL 2006-11-03 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2006-02-22 UNTIL 2011-06-28 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-11-08 UNTIL 2002-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lochindaal Ventures Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uberior Europe Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |