BERGHAUS LIMITED
BERGHAUS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
8 Manchester Square London W1U 3PH
Full company profile for BERGHAUS LIMITED (00871405), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 15 Feb 1966. 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
£300.00k
Net Assets
-£16.60M
Total Liabilities
£49.50M
Turnover
£84.00M
Employees
1
Debt Ratio
150%
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 | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 46 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pentland Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pentland Group Limited
Ceased 2 Nov 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 4 Aug 2025 | Confirmation Statement | Confirmation statement made on 1 Aug 2025 with no updates | |
| 18 Jun 2025 | Officers | Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025 | |
| 9 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Oct 2024 | Confirmation Statement | Confirmation statement made on 27 Sept 2024 with no updates |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 1 Aug 2025 with no updates
Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 Sept 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 1 Oct 2025
Confirmation statement made on 1 Aug 2025 with no updates
8 months ago on 4 Aug 2025
Appointment of Ms Karen Fieldhouse as director on 2 Jun 2025
10 months ago on 18 Jun 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 9 Jan 2025
Confirmation statement made on 27 Sept 2024 with no updates
1 years ago on 7 Oct 2024