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Bergen Capital Management Limited

Bergen Capital Management Limited is an active company incorporated on 7 March 2011 with the registered office located in Manchester, Greater Manchester. Bergen Capital Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07553297
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1979
Mars Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Global Massey Limited
Philip William Shepherd and Oliver John Stratton are mutual people.
Active
Agenda Management Services Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Accounts Management Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global (Holdings) Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Receivables Management Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Investments Holdings Limited
Philip William Shepherd is a mutual person.
Active
Arrow Global Portugal Limited
Philip William Shepherd is a mutual person.
Active
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
£22K
Decreased by £37K (-63%)
Turnover
£365K
Decreased by £53K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£452K
Increased by £224K (+98%)
Total Liabilities
-£16K
Decreased by £48K (-75%)
Net Assets
£436K
Increased by £272K (+166%)
Debt Ratio (%)
4%
Decreased by 24.53% (-87%)
Latest Activity
Oliver John Stratton Resigned
9 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Oliver John Stratton Appointed
2 Years 8 Months Ago on 22 Feb 2023
Jim Appleby Resigned
2 Years 8 Months Ago on 22 Feb 2023
Philip Lee Henney Resigned
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Termination of appointment of Oliver John Stratton as a director on 31 October 2025
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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