BERGEN CAPITAL MANAGEMENT LIMITED
Management consultancy activities other than financial management
BERGEN CAPITAL MANAGEMENT LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Credit Report
Discover BERGEN CAPITAL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£59.00k
Net Assets
£164.00k
Total Liabilities
£64.00k
Turnover
£418.00k
Employees
N/A
Debt Ratio
28%
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 | ||
|---|---|---|
| Oliver John Stratton | Director | Active |
| Philip William Shepherd | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mars Acquisition Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alfred Mark Southwell
Ceased 2 Jul 2018
Simon Paul Mace
Ceased 2 Jul 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Officers | Appointment of Mr Steven Robert Heighway as director on 2025-10-31 | View(2 pages) |
| 4 Nov 2025 | Officers | Termination of Oliver John Stratton as director on 2025-10-31 | View(1 page) |
| 3 Oct 2025 | Accounts | Annual accounts filed | View(112 pages) |
| 3 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
Appointment of Mr Steven Robert Heighway as director on 2025-10-31
Termination of Oliver John Stratton as director on 2025-10-31
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Mr Steven Robert Heighway as director on 2025-10-31
3 months ago on 10 Nov 2025
Termination of Oliver John Stratton as director on 2025-10-31
3 months ago on 4 Nov 2025
Annual accounts filed
4 months ago on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 3 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025