BERGHAUS LIMITED -
Company Profile | Company Filings |
Overview
BERGHAUS LIMITED is a Private Limited Company from and has the status: Active.
BERGHAUS LIMITED was incorporated 58 years ago on 15/02/1966 and has the registered number: 00871405. The accounts status is FULL and accounts are next due on 30/09/2024.
BERGHAUS LIMITED was incorporated 58 years ago on 15/02/1966 and has the registered number: 00871405. The accounts status is FULL and accounts are next due on 30/09/2024.
BERGHAUS LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR CHRISTIAN JOHN STOREY BONINGTON | Aug 1934 | British | Director | 1997-01-01 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2018-06-01 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1997-09-30 | CURRENT |
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | 1993-03-25 | CURRENT |
MR CHRISTOPHER STEPHENSON | Apr 1970 | British | Director | 2017-04-03 UNTIL 2018-04-23 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
ANTHONY JOHN SHARP | Apr 1934 | British | Director | RESIGNED | |
MR DAVID CHARLES PEARSON | Jun 1950 | Uk | Director | 1998-07-02 UNTIL 1999-11-19 | RESIGNED |
PETER ANTHONY SMITH | Dec 1963 | British | Director | 1998-05-01 UNTIL 2000-07-31 | RESIGNED |
DAVID STUART JOYCE | May 1960 | British | Director | 1998-05-01 UNTIL 1999-04-09 | RESIGNED |
SIMON ANTHONY ROBERTS | Jun 1966 | British | Director | 2000-06-09 UNTIL 2006-05-31 | RESIGNED |
MR JOHN MICHAEL HUGH NOTT | Mar 1949 | British | Director | RESIGNED | |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 1993-02-15 UNTIL 1997-09-30 | RESIGNED |
PETER FREDERICK LOCKEY | Aug 1933 | British | Director | RESIGNED | |
MICHAEL HORACE ROBERT LITTLEWOOD | May 1960 | British | Director | 1996-11-04 UNTIL 1998-10-01 | RESIGNED |
ANDREW DAVID LEWIS | May 1953 | British | Director | RESIGNED | |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 2003-12-03 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD JOHN LEEDHAM | May 1969 | British | Director | 2014-03-31 UNTIL 2017-12-19 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 1993-02-15 UNTIL 2005-01-01 | RESIGNED | |
RICHARD JOHN MORAN | British | Secretary | RESIGNED | ||
JAMES ANTHONY WOOD | Mar 1945 | British | Director | 2000-09-28 UNTIL 2005-01-01 | RESIGNED |
CHRISTOPHER WILLIAM BRASHER | Aug 1928 | British | Director | 1993-06-10 UNTIL 1994-12-14 | RESIGNED |
MARK JULIAN HELD | Jul 1959 | British | Director | RESIGNED | |
MARK JULIAN HELD | Jul 1959 | British | Director | 2000-06-09 UNTIL 2001-03-28 | RESIGNED |
LEWIS RICHARD GRUNDY | May 1967 | British | Director | 2001-05-17 UNTIL 2006-12-01 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
GEORGE GORDON DAVISON | Nov 1934 | British | Director | RESIGNED | |
MR RICHARD COTTER | May 1961 | British | Director | 2006-05-05 UNTIL 2013-08-27 | RESIGNED |
MR JOHN ANTONY CARVER | Aug 1961 | British | Director | 2014-03-31 UNTIL 2018-02-28 | RESIGNED |
PHILIP HODGSON | Oct 1964 | British | Director | 1999-06-14 UNTIL 2000-11-17 | RESIGNED |
DAVID JAMES BRINT | Feb 1958 | British | Director | 1993-07-22 UNTIL 1996-11-29 | RESIGNED |
MR DAVID CHARLES UDBERG | Apr 1952 | British | Director | RESIGNED | |
ROBIN ROWLAND BLUNDEL | Jun 1959 | British | Director | 1996-10-25 UNTIL 2001-01-01 | RESIGNED |
MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | 1993-02-15 UNTIL 1993-12-31 | RESIGNED |
MR ROBERT ARTHUR BACON | Jan 1948 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM BRASHER | Aug 1928 | British | Director | RESIGNED | |
BRIDGET CAROLINE HOGGE | Oct 1947 | British | Director | 1993-10-12 UNTIL 1996-11-29 | RESIGNED |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
MR DAVID KENNEDY | Mar 1951 | British | Director | 1994-05-16 UNTIL 2014-03-31 | RESIGNED |
NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | 2001-07-05 UNTIL 2004-03-31 | RESIGNED |
ROBERT DARNTON WADE | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |