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Bergesen Group Limited
Bergesen Group Limited is an active company incorporated on 15 March 2011 with the registered office located in London, City of London. Bergesen Group Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07565403
Private limited company
Age
14 years
Incorporated
15 March 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 April 2025
(7 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Bergesen Group Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tom Bergesen
PSC • Director • Norwegian • Lives in Norway • Born in Aug 1957
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
APCL Corporate Director No.2 Limited
Director
APCL Corporate Director No.1 Limited
Director
Argenta Secretariat Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 3 more are mutual people.
Active
Bergesen Two Limited
David Charles Bowles, Argenta Secretariat Limited, and 3 more are mutual people.
Active
J-W Corporate Member Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
Argenta Secretariat Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.3M
Decreased by £102K (-2%)
Turnover
£5.53M
Increased by £280K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£21.34M
Decreased by £770K (-3%)
Total Liabilities
-£21.7M
Decreased by £1.45M (-6%)
Net Assets
-£354K
Increased by £679K (-66%)
Debt Ratio (%)
102%
Decreased by 3.01% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
Mr Tom Bergesen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Tom Bergesen Details Changed
9 Years Ago on 1 Mar 2016
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Get Credit Report
Discover Bergesen Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Mr Tom Bergesen as a person with significant control on 6 April 2016
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Tom Bergesen on 1 March 2016
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 26 Aug 2022
Termination of appointment of Michael William Webb as a director on 15 August 2022
Submitted on 19 Aug 2022
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Repayment History
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