Active
Company Information for BERGAMOT VENTURES LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
04585071
Private Limited Company
Active |
Company Name | |
---|---|
BERGAMOT VENTURES LIMITED | |
Legal Registered Office | |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in W1B | |
Company Number | 04585071 | |
---|---|---|
Company ID Number | 04585071 | |
Date formed | 2002-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HULME |
||
MARK STUPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHARLOTTE BONE |
Director | ||
FIONA JANE GIBSON |
Director | ||
PHILIP BRAILSFORD MARSDEN |
Director | ||
ROBERT IAN FREER |
Director | ||
JONATHAN CHARLES NIGEL DIGGES |
Director | ||
STUART IAIN FERGUSON |
Director | ||
DAVID CHRISTOPHER GOW |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
ARTHUR RUSSELL LEAKER |
Director | ||
STEPHEN ALEXANDER CAMPBELL |
Director | ||
CHRISTOPHER MACKINTOSH IRELAND |
Director | ||
FERGAL JAMES O'REILLY |
Director | ||
GARY JAMES YARDLEY |
Director | ||
MARY JANE BROUWERS |
Director | ||
LOUIS CLARKE FERRIE |
Director | ||
BARRIE JOHN WILLIAM LAMBIE |
Director | ||
ANDREW JOHN LATTANEY PEAKE |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART MILNE (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
STEWART MILNE (WEST) LIMITED | Director | 2018-05-16 | CURRENT | 1999-01-21 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2018-05-02 | CURRENT | 2003-10-07 | Active | |
PRESTONFIELD P3 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
HORIZON RESOURCES LIMITED | Director | 2018-02-27 | CURRENT | 1992-12-18 | Liquidation | |
HORIZON CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 1993-06-21 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2012-10-01 | Active | |
WEST CRAIGS LIMITED | Director | 2018-02-23 | CURRENT | 2001-12-24 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 1981-02-27 | Active | |
UBERIOR ENA LIMITED | Director | 2018-02-23 | CURRENT | 2005-04-01 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2018-02-23 | CURRENT | 1993-05-27 | Active | |
UBERIOR EQUITY LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2018-02-22 | CURRENT | 2006-11-02 | Liquidation | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2018-02-22 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2004-08-26 | Active | |
UBERIOR (MOORFIELD) LIMITED | Director | 2018-02-22 | CURRENT | 2005-05-19 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-22 | Active | |
YELLOW DOOR DEVELOPMENT LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
HGP II LIMITED | Director | 2017-08-04 | CURRENT | 2016-02-29 | Active | |
HGP III LIMITED | Director | 2017-08-04 | CURRENT | 2016-07-29 | Active | |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-24 | Active | |
BEGBIES TRAYNOR GROUP PLC | Director | 2017-07-11 | CURRENT | 2004-05-05 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1980-08-13 | Active | |
JMARK CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
OASIS PROPERTY SOUTH WEST LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-20 | Active | |
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2010-12-31 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
JJ NEWCO ("D") LIMITED | Director | 2010-04-30 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
LOCHINDAAL VENTURES LIMITED | Director | 2008-05-14 | CURRENT | 2002-10-25 | Active | |
LESLIE FURNESS & CO. LIMITED | Director | 2007-12-31 | CURRENT | 1970-01-19 | Dissolved 2015-02-24 | |
KING STURGE MANAGEMENT LTD | Director | 2000-09-28 | CURRENT | 1986-03-19 | Dissolved 2014-02-11 | |
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | Director | 2000-01-24 | CURRENT | 1994-09-07 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Lochindaal Ventures Limited as a person with significant control on 2023-10-30 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
Director's details changed for Mr Mark Stupples on 2022-05-26 | ||
CH01 | Director's details changed for Mr Mark Stupples on 2022-05-26 | |
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Uberior Europe Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC02 | Notification of Lochindaal Ventures Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAILSFORD MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE GIBSON | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NIGEL DIGGES / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN FREER / 06/02/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 30 Warwick Street London W1B 5NH | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Stupples on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN FREER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED STUART IAIN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 08/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER GOW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR LEAKER | |
288a | DIRECTOR APPOINTED MARK STUPPLES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRELAND | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGAL O'REILLY | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERGAMOT VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |