BERGESEN TWO LIMITED
BERGESEN TWO LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Full company profile for BERGESEN TWO LIMITED (03848239), an active company based in London, England. Incorporated 24 Sept 1999. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£642.65k
Net Assets
£1.04M
Total Liabilities
£5.85M
Turnover
£2.03M
Employees
N/A
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Argenta Secretariat Limited | Corporate-secretary | Unknown | Unknown | 9 Sept 2015 | Active |
| David Charles Bowles | Director | British | United Kingdom | 15 Aug 2022 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bergesen Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-04 with no updates | |
| 12 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 20 Oct 2024 | Persons With Significant Control | Change to Bergesen Group Limited as a person with significant control on 2016-07-15 | |
| 17 Oct 2024 | Officers | Change to director Mr Tom Bergesen on 2024-10-17 | |
| 17 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-04 with no updates |
Confirmation statement made on 2025-10-04 with no updates
Annual accounts made up to 2024-12-31
Change to Bergesen Group Limited as a person with significant control on 2016-07-15
Change to director Mr Tom Bergesen on 2024-10-17
Confirmation statement made on 2024-10-04 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-04 with no updates
6 months ago on 9 Oct 2025
Annual accounts made up to 2024-12-31
8 months ago on 12 Aug 2025
Change to Bergesen Group Limited as a person with significant control on 2016-07-15
1 years ago on 20 Oct 2024
Change to director Mr Tom Bergesen on 2024-10-17
1 years ago on 17 Oct 2024
Confirmation statement made on 2024-10-04 with no updates
1 years ago on 17 Oct 2024