Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERGMANN DIRECT HOLDINGS LIMITED
Company Information for

BERGMANN DIRECT HOLDINGS LIMITED

10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA,
Company Registration Number
06553496
Private Limited Company
Active

Company Overview

About Bergmann Direct Holdings Ltd
BERGMANN DIRECT HOLDINGS LIMITED was founded on 2008-04-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bergmann Direct Holdings 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
BERGMANN DIRECT HOLDINGS LIMITED
 
Legal Registered Office
10 JESUS LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8BA
Other companies in CB5
 
Previous Names
MULBERRY FIVE LTD19/09/2008
Filing Information
Company Number 06553496
Company ID Number 06553496
Date formed 2008-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGMANN DIRECT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SR BUSINESS SERVICES LTD   STANES RAND BUSINESS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERGMANN DIRECT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGIT MCQUEEN
 Company Secretary 2008-09-20
GORDON MCQUEEN
 Director 2008-09-20
MARGIT MCQUEEN
 Director 2008-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SR COMPANY SERVICES LIMITED
 Company Secretary 2008-04-03 2008-09-20
STANES RAND BUSINESS SERVICES LIMITED
 Director 2008-04-03 2008-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGIT MCQUEEN BERGMANN DIRECT (UK) LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
MARGIT MCQUEEN BERGMANN DIRECT LIMITED Company Secretary 1990-09-17 CURRENT 1988-04-05 Active
GORDON MCQUEEN BERGMANN DIRECT (UK) LIMITED Director 1998-02-03 CURRENT 1998-02-03 Active
GORDON MCQUEEN BERGMANN DIRECT LIMITED Director 1988-08-05 CURRENT 1988-04-05 Active

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.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-02-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-01-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-09Solvency Statement dated 31/12/22
2023-01-09Statement of capital on GBP 5
2023-01-09Statement by Directors
2023-01-09SH20Statement by Directors
2023-01-09SH19Statement of capital on 2023-01-09 GBP 5
2023-01-09CAP-SSSolvency Statement dated 31/12/22
2023-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 334
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 334
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 334
2016-05-05AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 334
2015-05-15AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 334
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AA01Previous accounting period extended from 31/10/10 TO 31/03/11
2011-05-03AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA01Current accounting period shortened from 30/04/10 TO 31/10/09
2010-05-21AR0103/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-0488(3)Particulars of contract relating to shares
2009-09-0488(2)Capitals not rolled up
2009-08-26363aReturn made up to 03/04/09; full list of members
2008-12-05288aDIRECTOR APPOINTED MRS MARGIT MCQUEEN
2008-12-05288aDIRECTOR APPOINTED MR GORDON MCQUEEN
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR STANES RAND BUSINESS SERVICES LIMITED
2008-12-05288aSECRETARY APPOINTED MRS MARGIT MCQUEEN
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY SR COMPANY SERVICES LIMITED
2008-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-18CERTNMCOMPANY NAME CHANGED MULBERRY FIVE LTD CERTIFICATE ISSUED ON 19/09/08
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERGMANN DIRECT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BERGMANN DIRECT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERGMANN DIRECT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,100
Creditors Due Within One Year 2012-03-31 £ 21,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BERGMANN DIRECT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 55,743
Debtors 2012-03-31 £ 22,243
Shareholder Funds 2013-03-31 £ 364,395
Shareholder Funds 2012-03-31 £ 334,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERGMANN DIRECT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGMANN DIRECT HOLDINGS LIMITED
Trademarks
We have not found any records of BERGMANN DIRECT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGMANN DIRECT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BERGMANN DIRECT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BERGMANN DIRECT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGMANN DIRECT HOLDINGS 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 BERGMANN DIRECT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB5 8BA