Berghaus Limited

Company Name	Berghaus Limited
Company Status	Active
Company Number	00871405
Category	Private Limited Company
Incorporation Date	15 February 1966(58 years, 2 months ago)
Previous Name	L.D. Mountain Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(27 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Sir Christian John Storey Bonington
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(30 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(31 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(42 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(49 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(52 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Peter Frederick Lockey
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	4 St Georges Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TF

Director Name	Mr John Michael Hugh Nott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	George Gordon Davison
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	1 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HE

Secretary Name	Richard John Moran
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	27 Milton Terrace North Shields Tyne And Wear NE29 0PB

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(27 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 February 1993(27 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1996)
Role	Sales Director
Correspondence Address	20 Fellside Ponteland Newcastle Upon Tyne NE20 9JP

Director Name	Bridget Caroline Hogge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	15 Station Road Beamish Stanley County Durham DH9 0QU

Director Name	Mark Julian Held
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Company Director
Correspondence Address	5 Park Terrace Wallsend Tyne & Wear NE28 8DB

Director Name	Andrew David Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	20 The West Rig Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LR

Director Name	Mr David Kennedy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(28 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Christopher William Brasher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1998)
Role	Company Director & Journalist
Correspondence Address	Navigators House River Lane Richmond Surrey TW10 7AG

Director Name	Robin Rowland Blundel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2001)
Role	Logistics Director
Correspondence Address	25 St Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT

Director Name	Michael Horace Robert Littlewood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1998)
Role	Commercial
Correspondence Address	5 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	David Stuart Joyce
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 1999)
Role	Sales Director
Correspondence Address	Top Copy Cottage, Sellet Hall Hosticle Lane,, Whittington Carnforth Lancs LA6 2QF

Director Name	Philip Hodgson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2000)
Role	Product & Marketing
Correspondence Address	56 Bushbys Lane Liverpool Merseyside L37 2DZ

Director Name	Mark Julian Held
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(34 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2001)
Role	Brand Development
Correspondence Address	Brow Hill Farm Gunnerside Richmond North Yorkshire DL11 6LE

Director Name	Lewis Richard Grundy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2006)
Role	Marketing Director
Correspondence Address	1 Saint Nicholas Mews Sabden Lancashire BB7 9HU

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(37 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(38 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Richard Cotter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(40 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr John Antony Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(48 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Richard John Leedham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(48 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(54 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	de.berghaus.com/home/
Telephone	0191 2323561
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

26m at £0.05	Pentland Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£58,400,000
Gross Profit	£21,000,000
Net Worth	-£18,100,000
Cash	£300,000
Current Liabilities	£41,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

18 April 1991	Delivered on: 23 April 1991 Satisfied on: 2 April 1993 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book and other debts uncalled capital goodwill stock-in-trade (see doc M395 for full details). Fully Satisfied
14 November 1979	Delivered on: 5 December 1979 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, 32 & 34 dran street, newcastle-upon-tyne, tyne & wear. Title no nd 9721. Fully Satisfied
4 July 1979	Delivered on: 5 July 1979 Satisfied on: 3 May 1991 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 30 32 and 34 dean street, newcastle upon tyne, title no. Nd 9721. Fully Satisfied
1 December 1978	Delivered on: 1 December 1978 Satisfied on: 3 May 1991 Persons entitled: First National Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 89 chandler court adderstone crescent jesmond newcastle upon tyne. Title no. No 12445. Fully Satisfied
7 November 1978	Delivered on: 22 November 1978 Satisfied on: 2 April 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or holmtower limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & book debts uncalled capital, with all buildings fixtures, fixed plant & machinery. Fully Satisfied
28 July 1975	Delivered on: 18 August 1975 Satisfied on: 24 June 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed floating charges over:- undertaking and all property and assets present and future including goodwill uncalled capital (see document M23 for details). Fully Satisfied
28 July 1967	Delivered on: 3 August 1967 Satisfied on: 24 June 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property present and future including uncalled capital, fixed plant & machinery (fixed & floating charges. See doc. 9). Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
30 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
2 January 2019	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
27 June 2018	Appointment of Mr Chirag Yashvant Patel as a director on 1 June 2018 (2 pages)
25 May 2018	Termination of appointment of Christopher Stephenson as a director on 23 April 2018 (1 page)
28 February 2018	Termination of appointment of John Antony Carver as a director on 28 February 2018 (1 page)
6 February 2018	Termination of appointment of Richard John Leedham as a director on 19 December 2017 (1 page)
16 January 2018	Resolutions RES13 ‐ Auth sha cap 22/12/2017 RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,301,200 (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (25 pages)
27 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 April 2017	Appointment of Mr Christopher Stephenson as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Christopher Stephenson as a director on 3 April 2017 (2 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,300,000 (8 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,300,000 (8 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,300,000 (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,300,000 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,300,000 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,300,000 (7 pages)
7 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Appointment of Mr John Antony Carver as a director (2 pages)
23 April 2014	Appointment of Mr John Antony Carver as a director (2 pages)
23 April 2014	Appointment of Mr Richard John Leedham as a director (2 pages)
23 April 2014	Appointment of Mr Richard John Leedham as a director (2 pages)
22 April 2014	Termination of appointment of David Kennedy as a director (1 page)
22 April 2014	Termination of appointment of David Kennedy as a director (1 page)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,300,000 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,300,000 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,300,000 (5 pages)
4 October 2013	Termination of appointment of Richard Cotter as a director (1 page)
4 October 2013	Termination of appointment of Richard Cotter as a director (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
23 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 October 2009	Director's details changed for Mr Andrew Keith Rubin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Sir Christian John Storey Bonington on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Kennedy on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Sir Christian John Storey Bonington on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Richard Cotter on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Richard Cotter on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Kennedy on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andrew Keith Rubin on 19 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
11 November 2008	Appointment terminated director andrew leslie (1 page)
11 November 2008	Appointment terminated director andrew leslie (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
15 October 2008	Return made up to 01/10/08; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
30 October 2007	Return made up to 01/10/07; full list of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 14/12/06; full list of members (3 pages)
10 January 2007	Return made up to 14/12/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
26 January 2006	Return made up to 14/12/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
26 January 2006	Return made up to 14/12/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (17 pages)
12 October 2005	Full accounts made up to 31 December 2004 (17 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
24 December 2004	Return made up to 14/12/04; full list of members (10 pages)
24 December 2004	Return made up to 14/12/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
24 December 2003	Return made up to 14/12/03; full list of members (10 pages)
24 December 2003	Return made up to 14/12/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
20 January 2003	Return made up to 14/12/02; full list of members (10 pages)
20 January 2003	Return made up to 14/12/02; full list of members (10 pages)
21 November 2002	Full accounts made up to 31 December 2001 (16 pages)
21 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
3 January 2002	Return made up to 14/12/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
7 June 2001	Full accounts made up to 31 December 2000 (14 pages)
7 June 2001	Full accounts made up to 31 December 2000 (14 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
19 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
5 July 2000	Full accounts made up to 31 December 1999 (22 pages)
5 July 2000	Full accounts made up to 31 December 1999 (22 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 14/12/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
11 January 2000	Return made up to 14/12/99; full list of members (9 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 14/12/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 14/12/98; no change of members (9 pages)
29 January 1999	Director's particulars changed (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
15 January 1998	Return made up to 14/12/97; no change of members (9 pages)
15 January 1998	Return made up to 14/12/97; no change of members (9 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of berghaus LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
22 December 1996	Return made up to 14/12/96; full list of members (9 pages)
22 December 1996	Return made up to 14/12/96; full list of members (9 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
17 July 1996	Full accounts made up to 31 December 1995 (19 pages)
19 February 1996	Return made up to 14/12/94; full list of members (11 pages)
19 February 1996	Return made up to 14/12/94; full list of members (11 pages)
31 January 1996	Return made up to 14/12/95; no change of members (8 pages)
31 January 1996	Return made up to 14/12/95; no change of members (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (22 pages)
1 August 1995	Full accounts made up to 31 December 1994 (22 pages)
12 May 1994	Resolutions SRES13 ‐ Special resolution (8 pages)
12 May 1994	Resolutions SRES13 ‐ Special resolution (8 pages)
10 March 1993	Registered office changed on 10/03/93 from: 1 stephenson road stephenson industrial estate district 12 washington tyne and wear NE37 3HQ (1 page)
10 March 1993	Registered office changed on 10/03/93 from: 1 stephenson road stephenson industrial estate district 12 washington tyne and wear NE37 3HQ (1 page)
12 January 1993	Registered office changed on 12/01/93 from: 34 dean street newcastle upon tyne NE1 1PG (1 page)
12 January 1993	Registered office changed on 12/01/93 from: 34 dean street newcastle upon tyne NE1 1PG (1 page)
24 June 1988	Memorandum and Articles of Association (35 pages)
24 June 1988	Memorandum and Articles of Association (35 pages)
31 December 1985	Company name changed\certificate issued on 31/12/85 (2 pages)
31 December 1985	Company name changed\certificate issued on 31/12/85 (2 pages)
15 February 1966	Incorporation (13 pages)
15 February 1966	Certificate of incorporation (1 page)
15 February 1966	Certificate of incorporation (1 page)
15 February 1966	Incorporation (13 pages)

Berghaus Limited

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