BERGEN CAPITAL MANAGEMENT LIMITED

07553297
BELVEDERE 12 BOOTH STREET MANCHESTER UNITED KINGDOM M2 4AW

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 21 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 120 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 21 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 112 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Oliver John Stratton) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Jim Appleby) 1 Buy now
23 Feb 2023 officers Termination of appointment of director (Philip Lee Henney) 1 Buy now
27 Sep 2022 accounts Annual Accounts 21 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 97 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Appointment of director (Jim Appleby) 2 Buy now
09 Nov 2021 accounts Annual Accounts 18 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Lee Michael Rochford) 1 Buy now
04 Nov 2021 officers Appointment of director (Philip William Shepherd) 2 Buy now
26 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 190 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 officers Appointment of director (Philip Lee Henney) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Kevin Michael Blake) 1 Buy now
22 Sep 2020 accounts Annual Accounts 21 Buy now
15 Jun 2020 officers Change of particulars for director (Mr Kevin Michael Blake) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Paul Mace) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 17 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Paul David Cooper) 1 Buy now
30 Aug 2019 officers Termination of appointment of director (Alfred Mark Southwell) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Kevin Michael Blake) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 8 Buy now
07 Aug 2018 officers Appointment of director (Paul David Cooper) 2 Buy now
06 Aug 2018 officers Appointment of director (Lee Michael Rochford) 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Alexander Hugh Musson) 1 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Simon Paul Mace) 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 officers Appointment of director (Alexander Hugh Musson) 3 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
07 Mar 2011 incorporation Incorporation Company 17 Buy now