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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
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.78K
Decreased by £12.1K (-42%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£194.87K
Increased by £53.29K (+38%)
Total Liabilities
-£315.68K
Increased by £116.47K (+58%)
Net Assets
-£120.81K
Decreased by £63.18K (+110%)
Debt Ratio (%)
162%
Increased by 21.29% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Marion Berghahn (PSC) Resigned
7 Months Ago on 10 Mar 2025
Ms Vivian Katia Ursula Berghahn Details Changed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Vivian Katia Ursula Berghahn (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Ms Marion Berghahn (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Sacha Berghahn Details Changed
1 Year 7 Months Ago on 17 Mar 2024
Mr Sacha Berghahn Appointed
2 Years 4 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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