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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 Royston, Cambridgeshire. 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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Thomspson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Litlington
Cambridgeshire
SG8 0SS
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA
Telephone
08452265803
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 are mutual people.
Active
Bergmann Direct (UK) Limited
Margit McQueen and Gordon McQueen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£493.87K
Decreased by £85.53K (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.95M
Increased by £108.69K (+6%)
Total Liabilities
-£1.06M
Decreased by £193.44K (-15%)
Net Assets
£899.07K
Increased by £302.12K (+51%)
Debt Ratio (%)
54%
Decreased by 13.66% (-20%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Bergmann Direct Holdings Ltd (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
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
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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