BERGEN CAPITAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERGEN CAPITAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERGEN CAPITAL (UK) LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERGEN CAPITAL (UK) LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERGEN CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-07-12 | CURRENT | ||
| MR EUGENE TABLIS | May 1975 | American | Director | 2013-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eugene Tablis | 2016-04-06 | 5/1975 | Boca Raton Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bergen Capital (UK) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-15 | 31-12-2022 | £34,239 Cash £130,159 equity |
| Bergen Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-12-2021 | £21,368 Cash £74,886 equity |
| Bergen Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £27,763 Cash £90,659 equity |
| Bergen Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-12-2019 | £29,199 Cash £86,232 equity |
| Bergen Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-12 | 31-12-2018 | £77,855 Cash £129,128 equity |