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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 Lincoln, Lincolnshire. 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 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 Newland
Lincoln
LN1 1XG
England
Address changed on 20 Jan 2026 (6 days ago)
Previous address was C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England
Telephone
08452265803
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£333.75K
Decreased by £17.54K (-5%)
Total Liabilities
-£403
Decreased by £320.8K (-100%)
Net Assets
£333.35K
Increased by £303.25K (+1008%)
Debt Ratio (%)
0%
Decreased by 91.31% (-100%)
Latest Activity
Registered Address Changed
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to 15 Newland Lincoln LN1 1XG on 20 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Resolutions
Submitted on 9 Jan 2023
Statement by Directors
Submitted on 9 Jan 2023
Repayment History
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