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Bergmann Direct Holdings Limited

Bergmann Direct Holdings Limited is an active company incorporated on 3 April 2008 with the registered office located in Royston, Cambridgeshire. Bergmann Direct Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06553496
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 7 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 Thompson 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
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • German • Lives in UK • Born in Sep 1964
Director • British • Born in Nov 1953
Mr Gordon Daniel McQueen
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergmann Direct Limited
Margit McQueen and Gordon McQueen 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.3K
Decreased by £8.13K (-2%)
Total Liabilities
-£321.2K
Increased by £321.2K (%)
Net Assets
£30.1K
Decreased by £329.33K (-92%)
Debt Ratio (%)
91%
Increased by 91.43% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thompson 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 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Solvency Statement dated 31/12/22
Submitted on 9 Jan 2023
Statement of capital on 9 January 2023
Submitted on 9 Jan 2023
Statement by Directors
Submitted on 9 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Repayment History
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