BERGESEN GROUP LIMITED
07565403 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERGESEN GROUP LIMITED
07565403Active· Ltd· England Wales· 2011-03-15Incorporated 2011-03-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOWLES, David Charles· DirectorAppointed 2022-08-15
- WEBB, Michael William· DirectorResigned 2022-08-15
- MACKAY, James Anthony· DirectorResigned 2019-03-29
- REAMES, David Peter· DirectorResigned 2016-02-24
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2011-03-15
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BERGESEN, Tom
Director
- Appointed
- 2011-03-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1957
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BOWLES, David Charles
Director
- Appointed
- 2022-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
- Appointed
- 2014-09-17
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APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
- Appointed
- 2014-09-17
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MACKAY, James Anthony
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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REAMES, David Peter
Director
- Appointed
- 2014-09-17
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WEBB, Michael William
Director
- Appointed
- 2019-03-29
- Resigned
- 2022-08-15
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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