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Bergen & Bergen Ltd
16278584
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL
Incorporated 26/02/2025
Previously known as
A1 Allocation London Ltd · until 12/05/2026
Compliance
Next accounts due
26/11/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals46711
Wholesale of petroleum and petroleum products46719
Wholesale of other fuels and related products70229
Management consultancy activitiesOfficers
Miss Jade Marie Fryer
director · Since 26/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 28
Also on 2 other boards
Persons with Significant Control
Miss Jade Marie Fryer
25–50% shares
Appoint directors
British · England · Age 28
45, 3rd Floor, Albemarle Street, London, W1S 4JL
Notified 26/02/2025
Mr Peter Phillip Jones
25–50% shares
British · England · Age 43
45, 3rd Floor, Albemarle Street, London, W1S 4JL
Notified 14/02/2026
Mr Antonius Petrus Toby Brouwers
25–50% shares
Dutch · Belgium · Age 54
10, Karel Oomstraat 10, Antwerp
Notified 29/04/2026
Change History
status → active
2026-07-18Active
name → BERGEN & BERGEN LTD
2026-07-18A1 ALLOCATION LONDON LTD
type → ltd
2026-07-18Private Limited Company
address line1 → 45 3rd Floor, Albemarle Street
2026-07-1830 BROOK LANE
post town → London
2026-07-18BROMLEY
postcode → W1S 4JL
2026-07-18BR1 4PU
sic codes → 46120,46711,46719,70229
2026-07-1862012,73110