Company Information for

BERGEN CAPITAL MANAGEMENT LIMITED

BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,

Company Registration Number

07553297

Private Limited Company

Active

About Bergen Capital Management Ltd

BERGEN CAPITAL MANAGEMENT LIMITED was founded on 2011-03-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Bergen Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BERGEN CAPITAL MANAGEMENT LIMITED
Legal Registered Office
BELVEDERE
12 BOOTH STREET
MANCHESTER
M2 4AW
Other companies in SW1P

Filing Information

Company Number07553297
Date formed2011-03-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 20:44:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Paul Mace Director DIRECTOR 2011-03-07 ENGLAND
Alexander Hugh Musson Director CHARTERED ACCOUNTANT 2014-03-18 UNITED KINGDOM
Alfred Mark Southwell Director DIRECTOR 2011-03-07 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Simon Paul Mace COLEFORD MANAGEMENT LTDDirector 2012-11-06 CURRENT 2012-11-06 Liquidation
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Simon Paul Mace DORSTONE MANAGEMENT LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
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Related Directorships for Alexander Hugh Musson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Alfred Mark Southwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Alfred Mark Southwell THE GAZELLE MILITARY HELICOPTER TRUSTDirector 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
Alfred Mark Southwell COLEFORD INVESTMENTS LTDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-11
Alfred Mark Southwell COLEFORD MANAGEMENT LTDDirector 2012-11-06 CURRENT 2012-11-06 Liquidation
Alfred Mark Southwell ATLANTIC AIR OPERATIONS HOLDINGS LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-02-24
Alfred Mark Southwell ATLANTIC AIR OPERATIONS LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-02-28
Alfred Mark Southwell MICHAELCHURCH INVESTMENTS LIMITEDDirector 2011-06-13 CURRENT 2011-06-13 Liquidation
Alfred Mark Southwell MICHAELCHURCH MANAGEMENT LIMITEDDirector 2011-06-13 CURRENT 2011-06-13 Liquidation
Alfred Mark Southwell DORSTONE INVESTMENTS LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-23
Alfred Mark Southwell DORSTONE MANAGEMENT LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
Alfred Mark Southwell ROWLESTONE MANAGEMENT LIMITEDDirector 2010-12-01 CURRENT 2010-12-01 Liquidation
Alfred Mark Southwell WALTERSTONE CAPITAL LIMITEDDirector 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
Alfred Mark Southwell ROWLESTONE INVESTMENTS LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Liquidation
Alfred Mark Southwell CRASWALL PROPERTIES LIMITEDDirector 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-02-07