BERGHAHN BOOKS LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Berghahn Books Ltd

BERGHAHN BOOKS LIMITED was founded on 1993-08-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Berghahn Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BERGHAHN BOOKS LIMITED

Legal Registered Office

3 NEWTEC PLACE
MAGDALEN ROAD
OXFORD
OXFORDSHIRE
OX4 1RE
Other companies in OX4


Telephone	01865250011

Filing Information

Company Number		02843776
Company ID Number		02843776
Date formed		1993-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB630658345

Last Datalog update:	2024-11-05 18:46:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGHAHN BOOKS LIMITED

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Companies with same name BERGHAHN BOOKS LIMITED

The following companies were found which have the same name as BERGHAHN BOOKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BERGHAHN BOOKS INC.	150 BROADWAY STE. 812 New York NEW YORK NY 10038	Active	Company formed on the 2011-12-20
	BERGHAHN BOOKS INC	RHode Island	Unknown

Company Officers of BERGHAHN BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
MARION BERGHAHN	Director	1993-11-24
VIVIAN KATJA URSULA BERGHAHN	Director	2010-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN ANTHONY JAMES FRANCIS	Director	2010-07-01	2011-05-13
SONNY LEONG	Director	2010-07-01	2011-05-13
ANDREW ESSON	Company Secretary	2002-08-07	2010-04-01
JONATHAN STIRLING SAUNDERS	Company Secretary	1996-04-22	2002-07-12
C H REGISTRARS LIMITED	Company Secretary	1993-08-10	1996-07-16
KIM ELIZABETH GREENWAY	Director	1993-08-10	1993-11-24
MARTIN JAMES WRIGHT	Director	1993-08-10	1993-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		Director's details changed for Mr Sacha Berghahn on 2024-03-17
2024-03-25		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-25		Change of details for Ms Marion Berghahn as a person with significant control on 2024-03-25
2024-03-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN KATIA URSULA BERGHAHN
2023-10-21		DIRECTOR APPOINTED MR SACHA BERGHAHN
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CH01	Director's details changed for Ms Marion Berghahn on 2022-03-18
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-29	CH01	Director's details changed for Ms Marion Berghahn on 2021-03-29
2021-03-29	PSC04	Change of details for Ms Marion Berghahn as a person with significant control on 2021-03-29
2020-08-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-30	CH01	Director's details changed for Ms Vivian Katia Ursula Berghahn on 2020-03-30
2020-03-30	CH01	Director's details changed for Ms Vivian Katia Ursula Berghahn on 2020-03-30
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-20	CH01	Director's details changed for Ms Vivian Katja Ursula Berghahn on 2019-03-20
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-03-15	CH01	Director's details changed for Ms Vivian Katja Ursula Berghahn on 2013-03-14
2012-07-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-04-04	CH01	Director's details changed for Ms Vivian Katja Ursula Berghahn on 2012-04-03
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SONNY LEONG
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SONNY LEONG
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS
2011-04-14	AR01	17/03/11 ANNUAL RETURN FULL LIST
2010-08-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AP01	DIRECTOR APPOINTED MR ROB FRANCIS
2010-07-28	AP01	DIRECTOR APPOINTED MR SONNY LEONG
2010-06-17	AP01	DIRECTOR APPOINTED MS VIVIAN KATJA URSULA BERGHAHN
2010-04-06	AR01	17/03/10 FULL LIST
2010-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ESSON
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION BERGHAHN / 02/04/2010
2010-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ESSON
2010-02-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-03-25	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25	363s	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-08-31	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-09	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-14	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-21	288a	NEW SECRETARY APPOINTED
2002-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BB
2002-07-19	288b	SECRETARY RESIGNED
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23	363s	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1998-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-10	363s	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14	363s	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1996-08-07	363(288)	SECRETARY RESIGNED
1996-08-07	363s	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
1996-07-19	SRES01	ADOPT MEM AND ARTS 13/10/94
1996-05-22	288	NEW SECRETARY APPOINTED
1996-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-17	363s	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-12	363s	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1993-08-10		New incorporation

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to BERGHAHN BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERGHAHN BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGHAHN BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of BERGHAHN BOOKS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BERGHAHN BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERGHAHN BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BERGHAHN BOOKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERGHAHN BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BERGHAHN BOOKS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERGHAHN BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERGHAHN BOOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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