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Bergsta Ltd

Bergsta Ltd is an active company incorporated on 26 June 2023 with the registered office located in Liverpool, Merseyside. Bergsta Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14960760
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Director • South African • Lives in England • Born in Sep 1959
Director • South African • Lives in England • Born in Apr 1986
Director • Business Person • British • Lives in England • Born in Oct 1954
Mr Nicholas Craig Bergmann
PSC • South African • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult BB Limited
Robert David Buckingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Nicholas Craig Bergmann Details Changed
6 Months Ago on 1 Mar 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Mr Robert David Buckingham Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Clive Howard Plummer Appointed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Nicholas Craig Bergmann Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Russel Frederick Bruton Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Nicholas Craig Bergmann on 1 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England to 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Robert David Buckingham as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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