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Company Information for

BERGSTROM HOLDINGS (EUROPE) LIMITED

41 SYCAMORE CLOSE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, MID-GLAMORGAN, CF82 7RJ,

Company Registration Number

08365465

Private Limited Company

Active

Company Overview

About Bergstrom Holdings (europe) Ltd

BERGSTROM HOLDINGS (EUROPE) LIMITED was founded on 2013-01-17 and has its registered office in Ystrad Mynach. The organisation's status is listed as "Active". Bergstrom Holdings (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BERGSTROM HOLDINGS (EUROPE) LIMITED

41 SYCAMORE CLOSE DYFFRYN BUSINESS PARK YSTRAD MYNACH MID-GLAMORGAN CF82 7RJ Other companies in CF82

Filing Information

Company Number		08365465
Company ID Number		08365465
Date formed		2013-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-06 23:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERGSTROM HOLDINGS (EUROPE) LIMITED

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Company Officers of BERGSTROM HOLDINGS (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL LOUIS GIOVANNETTI	Director	2016-02-29
AARON MICHAEL POTTER	Director	2013-01-17
DAVID RICHARD RYDELL	Director	2013-01-17
JACK BENTLEY SHAFFER	Director	2013-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN LESLIE BOYLE	Director	2013-01-17	2016-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL LOUIS GIOVANNETTI	BERGSTROM (EUROPE) LIMITED	Director	2016-02-29	CURRENT	1989-07-21	Active
AARON MICHAEL POTTER	BERGSTROM (EUROPE) LIMITED	Director	2010-09-27	CURRENT	1989-07-21	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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-10-16		Accounts made up to 2022-12-31
2023-10-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-01-28		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21
2021-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RYDELL
2020-06-24	PSC07	CESSATION OF BERGSTROM INC AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24	CH01	Director's details changed for Mr David Richard Rydell on 2020-06-24
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK BENTLEY SHAFFER
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16
2016-03-08	AP01	DIRECTOR APPOINTED DANIEL LOUIS GIOVANNETTI
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE BOYLE
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-06-04	AA01	Current accounting period shortened from 31/01/14 TO 31/12/13
2013-01-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BERGSTROM HOLDINGS (EUROPE) 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 BERGSTROM HOLDINGS (EUROPE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BERGSTROM HOLDINGS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports

Annual Accounts
2013-12-31

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 BERGSTROM HOLDINGS (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of BERGSTROM HOLDINGS (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERGSTROM HOLDINGS (EUROPE) LIMITED

Trademarks

We have not found any records of BERGSTROM HOLDINGS (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERGSTROM HOLDINGS (EUROPE) 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as BERGSTROM HOLDINGS (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERGSTROM HOLDINGS (EUROPE) 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 BERGSTROM HOLDINGS (EUROPE) 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 BERGSTROM HOLDINGS (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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