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Bergstrom (Europe) Limited

Bergstrom (Europe) Limited is an active company incorporated on 21 July 1989 with the registered office located in Hengoed, Gwent. Bergstrom (Europe) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02407030
Private limited company
Age
36 years
Incorporated 21 July 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Sycamore Close
Dyffryn Business Park,
Ystrad Mynach
Mid Glamorgan
CF82 7RJ
Same address for the past 15 years
Telephone
01443862122
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Jan 1941
Director • Secretary • Director Of Finance • American • Lives in UK • Born in Sep 1975
Director • English • Lives in Wales • Born in Feb 1977
Director • Operations Manager • Welsh • Lives in Wales • Born in Sep 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergstrom Holdings (Europe) Limited
Daniel Louis Giovannetti, Mr Aaron Michael Potter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£364K
Decreased by £616K (-63%)
Turnover
£35.31M
Decreased by £4.79M (-12%)
Employees
176
Decreased by 6 (-3%)
Total Assets
£13.94M
Decreased by £595K (-4%)
Total Liabilities
-£4.99M
Decreased by £1.6M (-24%)
Net Assets
£8.96M
Increased by £1.01M (+13%)
Debt Ratio (%)
36%
Decreased by 9.55% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Jonathan Guy Kent Appointed
4 Months Ago on 1 Jul 2025
Bergstrom Europe Ltd Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Appointment of Mr Jonathan Guy Kent as a director on 1 July 2025
Submitted on 24 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Bergstrom Europe Ltd as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 30 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 1 January 2022
Submitted on 22 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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