BERGHAHN BOOKS LIMITED - OXFORD


Company Profile Company Filings

Overview

BERGHAHN BOOKS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
BERGHAHN BOOKS LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERGHAHN BOOKS LIMITED - OXFORD

This company is listed in the following categories:
58110 - Book publishing

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

3 NEWTEC PLACE
OXFORD
OXFORDSHIRE
OX4 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIVIAN KATJA URSULA BERGHAHN Dec 1976 British,German Director 2010-06-01 CURRENT
MR SACHA BERGHAHN Oct 1973 British Director 2023-05-31 CURRENT
MARION BERGHAHN Sep 1941 German,American Director 1993-11-24 CURRENT
C H REGISTRARS LIMITED Corporate Secretary 1993-08-10 UNTIL 1996-07-16 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 1993-08-10 UNTIL 1993-11-24 RESIGNED
MR SONNY LEONG Sep 1953 British Director 2010-07-01 UNTIL 2011-05-13 RESIGNED
KIM ELIZABETH GREENWAY Apr 1959 British Director 1993-08-10 UNTIL 1993-11-24 RESIGNED
MR ROBIN ANTHONY JAMES FRANCIS Oct 1945 British Director 2010-07-01 UNTIL 2011-05-13 RESIGNED
JONATHAN STIRLING SAUNDERS Jan 1962 British Secretary 1996-04-22 UNTIL 2002-07-12 RESIGNED
ANDREW ESSON Nov 1951 British Secretary 2002-08-07 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marion Berghahn 2017-03-17 9/1941 Brooklyn   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Berghahn Books Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £26,548 Cash £-42,086 equity
Berghahn Books Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £30,679 Cash £36,505 equity
Berghahn Books Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £47,768 Cash £24,049 equity
Berghahn Books Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-12-2019 £8,419 Cash £-2,081 equity
Berghahn Books Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £3,942 Cash £4,216 equity
Berghahn Books Limited - Accounts to registrar (filleted) - small 18.1 2018-09-21 31-12-2017 £19,835 Cash £27,330 equity
Berghahn Books Limited - Accounts to registrar - small 16.3d 2017-09-28 31-12-2016 £21,220 Cash £7,654 equity
Berghahn Books Limited - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £6,495 Cash £387 equity
Accounts filed on 31-12-2014 2015-08-01 31-12-2014 £12,023 Cash £16,743 equity

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