Bergesen Group Limited

07565403

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 15/03/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2025

Due 15/04/2026

Overdue

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 15/03/2011

BRITISH

Also on 517 other boards

Mr Tom Bergesen

director · Since 15/03/2011

DIRECTOR

NORWEGIAN · NORWAY · Age 68

Apcl Corporate Director No.1 Limited

director · Since 17/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 17/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mr Tom Bergesen

75–100% shares

75–100% votes

Appoint directors

Norwegian · Norway · Age 68

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 14/12/2015Registered 19/12/2015

Charge

outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/01/2014Registered 08/02/2014