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Bergamot Ventures Limited

Bergamot Ventures Limited is an active company incorporated on 8 November 2002 with the registered office located in Taunton, Somerset. Bergamot Ventures Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04585071
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Milsted Langdon Llp Winchester House
Deane Gate Avenue
Taunton
TA1 2UH
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962
Lochindaal Ventures Limited
PSC
Uberior Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
Capital Bank Property Investments (3) Limited
Mark St John Daly is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
Uberior Infrastructure Investments (No2) Limited
Mark St John Daly is a mutual person.
Active
Mortgage Brain Holdings Limited
Mark St John Daly is a mutual person.
Active
Lochindaal Ventures Limited
Mark Stupples is a mutual person.
Active
Begbies Traynor Group Plc
Mark Stupples is a mutual person.
Active
Eddisons Commercial (Holdings) Limited
Mark Stupples is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£176.39K
Decreased by £20.29K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£201.5K
Decreased by £21.39K (-10%)
Total Liabilities
-£727.2K
Decreased by £5.01K (-1%)
Net Assets
-£525.69K
Decreased by £16.38K (+3%)
Debt Ratio (%)
361%
Increased by 32.39% (+10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Mr Mark St John Daly Details Changed
11 Months Ago on 15 Nov 2024
Mr Mark Stupples Details Changed
11 Months Ago on 15 Nov 2024
Lochindaal Ventures Limited (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Lochindaal Ventures Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Mark St John Daly on 15 November 2024
Submitted on 18 Nov 2024
Change of details for Lochindaal Ventures Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Mark Stupples on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Change of details for Lochindaal Ventures Limited as a person with significant control on 30 October 2023
Submitted on 22 Nov 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Repayment History
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