ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berghahn Books Limited

Berghahn Books Limited is an active company incorporated on 10 August 1993 with the registered office located in Oxford, Oxfordshire. Berghahn Books Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02843776
Private limited company
Age
32 years
Incorporated 10 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3 Newtec Place
Magdalen Road
Oxford
Oxfordshire
OX4 1RE
Same address for the past 23 years
Telephone
01865250011
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Publisher And Director • German,american • Lives in England • Born in Sep 1941
Director • It Director • British • Lives in England • Born in Oct 1973
Director • Managing Director • British,german • Lives in United States • Born in Dec 1976
Ms Vivian Katia Ursula Berghahn
PSC • British,German • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.88K
Increased by £2.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£141.58K
Decreased by £80.73K (-36%)
Total Liabilities
-£199.2K
Decreased by £65.19K (-25%)
Net Assets
-£57.62K
Decreased by £15.54K (+37%)
Debt Ratio (%)
141%
Increased by 21.77% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Marion Berghahn (PSC) Resigned
6 Months Ago on 10 Mar 2025
Ms Vivian Katia Ursula Berghahn Details Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Vivian Katia Ursula Berghahn (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Ms Marion Berghahn (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Sacha Berghahn Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Sacha Berghahn Appointed
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover Berghahn Books Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Vivian Katia Ursula Berghahn on 10 March 2025
Submitted on 20 Mar 2025
Cessation of Marion Berghahn as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 25 Mar 2024
Change of details for Ms Marion Berghahn as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Sacha Berghahn on 17 March 2024
Submitted on 25 Mar 2024
Notification of Vivian Katia Ursula Berghahn as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 1 Nov 2023
Appointment of Mr Sacha Berghahn as a director on 31 May 2023
Submitted on 21 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year