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 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
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 |