BERGEN FURNITURE LIMITED
Active - Accounts Filed
General Information
NAME
BERGEN FURNITURE LIMITED
COMPANY NUMBER
06218176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
18/04/2007
(17 years and 8 months old)
WEBSITE
http://www.bergenfurniture.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2007
31/07/2019
QUATTRO BATHROOMS LIMITED
YORK
YO26 7DW
Q4 Building Rudgate
Tockwith
York
YO26 7DW
YO26 7DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKROWE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERGEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul David Jacobs (926101725) has left the board |
| 02/09/2024 | New Board Member William Parker (931763611) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGEN FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGEN FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGEN FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2024 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2007 - 25/02/2010 (2 years and 10 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKROWE GROUP LIMITED | Active - Accounts Filed | View Report |
| BERGEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| EVERYTHING BUT WATER LIMITED | Active - Accounts Filed | View Report |
| QUEST 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul David Jacobs (926101725) has left the board |
| 02/09/2024 | New Board Member William Parker (931763611) Appointed |
| 08/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Lee Wilson (909280303) Appointed |
| 11/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | Michael Sammon (924453739) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Michael Sammon (924453739) Appointed |
| 29/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Paul David Jacobs (926101725) Appointed |
| 03/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 27/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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