1. Home
  2. A-Z Index
  3. B list
  4. BE list
  5. BER list
  6. BERG list

Berghaus Limited (number 00871405) is a private limited company founded on 1966-02-15. This firm was registered at 8 Manchester Square, London, Marylebone W1U 3PH. Berghaus Limited is operating under SIC: 46900 that means "non-specialised wholesale trade", SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name Berghaus Limited
Number 00871405
Date of Incorporation: 15th February 1966
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 46900 - Non-specialised wholesale trade
46420 - Wholesale of clothing and footwear

Moving to the 5 directors that can be found in this company, we can name: Chirag P. (appointed on 01 June 2018), Andrew L. (appointment date: 04 December 2008), Andrew R. (appointed on 30 September 1997). 1 secretary is also there: Timothy C. (appointed on 20 April 2015). The Companies House indexes 2 persons of significant control, namely: Pentland Group Limited is located at Manchester Square, W1U 3PH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Group Limited is located at Manchester Square, W1U 3PH London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Group Limited
2 November 2021
Address 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pentland Group Limited
6 April 2016 - 2 November 2021
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 | accounts 		Free Download (28 pages)

Companies nearby
Kangaroos Limited [0.00 mile]
Manchester Square Enterprises Limited [0.00 mile]
Pentland Management Services Limited [0.00 mile]
Boxfresh Global Limited [0.00 mile]
 
Liverpool Shoe Company Limited [0.00 mile]
Prostar Sports Limited [0.00 mile]
Robert Stephen Holdings Limited [0.00 mile]
Pentland Brands Uk Limited [0.00 mile]