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Bergmann Direct Limited

Bergmann Direct Limited is an active company incorporated on 5 April 1988 with the registered office located in Lincoln, Lincolnshire. Bergmann Direct Limited was registered 37 years ago.
Status
Active
Active since 28 years ago
Company No
02239435
Private limited company
Age
37 years
Incorporated 5 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 Newland
Lincoln
LN1 1XG
England
Address changed on 20 Jan 2026 (6 days ago)
Previous address was C/O Thomspson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England
Telephone
08452265803
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Born in Nov 1953
Secretary • German • Lives in UK • Born in Sep 1964
Bergmann Direct Holdings Ltd
PSC
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Mutual Companies
Bergmann Direct Holdings Limited
Margit McQueen and Gordon McQueen are mutual people.
Active
Bergmann Direct (UK) Limited
Margit McQueen and Gordon McQueen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£810.66K
Increased by £316.8K (+64%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.99M
Increased by £37.83K (+2%)
Total Liabilities
-£1.06M
Decreased by £322 (-0%)
Net Assets
£937.22K
Increased by £38.15K (+4%)
Debt Ratio (%)
53%
Decreased by 1.04% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Registered Address Changed
6 Days Ago on 20 Jan 2026
Bergmann Direct Holdings Ltd (PSC) Details Changed
7 Days Ago on 19 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Bergmann Direct Holdings Ltd (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 19 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 21 Jan 2026
Registered office address changed from C/O Thomspson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to 15 Newland Lincoln LN1 1XG on 20 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 30 September 2025
Submitted on 3 Oct 2025
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thomspson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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