Bergen Capital Management Limited

07553297

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 07/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Steven Robert Heighway

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Mars Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 8522909 · Companies House · Limited By Shares

Notified 02/07/2018

Former PSCs

Mr Simon Paul Mace

Ceased 02/07/2018

Mr Alfred Mark Southwell

Ceased 02/07/2018

Charges0 outstanding

charge

satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK AS TRUSTEE OF THE LONDON BOROUGH OF

Created 30/03/2011Registered 05/04/2011Satisfied 15/05/2018