Bergamot Ventures Limited

Company Name	Bergamot Ventures Limited
Directors	Mark Stupples and Mark St John Daly
Company Status	Active
Company Number	04585071
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Stupples
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Villiers Avenue Surbiton KT5 8BD

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Mackintosh Ireland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Mr Philip Brailsford Marsden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(6 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2016)
Role	Ch Surveyor
Country of Residence	England
Correspondence Address	Broadford Castle Grove Road Chobham Surrey GU24 8EF

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2007)
Role	Ch Surveyor
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Secretary Name	Mr Andrew John Lattaney Peake
Nationality	British
Status	Resigned
Appointed	14 November 2002(6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Farley End Farley Green Albury Guildford Surrey GU5 9EQ

Director Name	Mrs Mary Jane Brouwers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	14 Bellsmains Gorebridge Midlothian EH23 4QD Scotland

Director Name	Louis Clarke Ferrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Seaside Place Aberdour Fife KY3 0TX Scotland

Director Name	Mr Barrie John William Lambie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	98/4 Whitehouse Loan Edinburgh Midlothian EH9 1BD Scotland

Secretary Name	Mr Simon Alexander Farquhar Bailey
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Fergal James O'Reilly
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2008)
Role	Chartered Surveyor
Correspondence Address	10 Park Road Limpsfield Oxted Surrey RH8 0AW

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Mr Stephen Alexander Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Director Name	Mr Arthur Russell Leaker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 November 2006(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 12 November 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	47 Essex Road Edinburgh Midlothian EH4 6LJ Scotland

Director Name	Mr David Christopher Gow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2013)
Role	Head Of Business Support Investments
Country of Residence	United Kingdom
Correspondence Address	51e Beach Crescent Broughty Ferry Dundee DD5 2BG Scotland

Director Name	Stuart Iain Ferguson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 6 Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5NH

Director Name	Mr Robert Ian Freer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5NH

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2018)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Lochindaal Ventures LTD 50.00% Ordinary A
50 at £1	Uberior Europe LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£166,361
Cash	£315,910
Current Liabilities	£65,626

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Amy Charlotte Bone as a director on 13 March 2018 (1 page)
8 May 2018	Appointment of Andrew Hulme as a director on 13 March 2018 (2 pages)
22 December 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
29 November 2017	Notification of Uberior Europe Limited as a person with significant control on 6 April 2016 (4 pages)
29 November 2017	Notification of Uberior Europe Limited as a person with significant control on 6 April 2016 (4 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
13 November 2017	Notification of Lochindaal Ventures Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
13 November 2017	Notification of Lochindaal Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
4 January 2017	Full accounts made up to 30 April 2016 (14 pages)
4 January 2017	Full accounts made up to 30 April 2016 (14 pages)
13 December 2016	Termination of appointment of Fiona Jane Gibson as a director on 25 November 2016 (1 page)
13 December 2016	Termination of appointment of Fiona Jane Gibson as a director on 25 November 2016 (1 page)
13 December 2016	Appointment of Miss Amy Charlotte Bone as a director on 28 November 2016 (2 pages)
13 December 2016	Appointment of Miss Amy Charlotte Bone as a director on 28 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
3 March 2016	Termination of appointment of Philip Brailsford Marsden as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Philip Brailsford Marsden as a director on 1 March 2016 (1 page)
22 February 2016	Termination of appointment of Robert Ian Freer as a director on 8 January 2016 (1 page)
22 February 2016	Termination of appointment of Jonathan Charles Nigel Digges as a director on 23 December 2015 (1 page)
22 February 2016	Termination of appointment of Jonathan Charles Nigel Digges as a director on 23 December 2015 (1 page)
22 February 2016	Termination of appointment of Robert Ian Freer as a director on 8 January 2016 (1 page)
18 February 2016	Appointment of Ms Fiona Jane Gibson as a director on 8 January 2016 (3 pages)
18 February 2016	Appointment of Ms Fiona Jane Gibson as a director on 8 January 2016 (3 pages)
8 January 2016	Director's details changed for Mr Jonathan Charles Nigel Digges on 6 February 2015 (2 pages)
8 January 2016	Director's details changed for Mr Robert Ian Freer on 6 February 2015 (2 pages)
8 January 2016	Director's details changed for Mr Robert Ian Freer on 6 February 2015 (2 pages)
8 January 2016	Director's details changed for Mr Jonathan Charles Nigel Digges on 6 February 2015 (2 pages)
8 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Full accounts made up to 30 April 2015 (14 pages)
8 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Full accounts made up to 30 April 2015 (14 pages)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
6 February 2015	Director's details changed for Mr Mark Stupples on 1 September 2014 (2 pages)
6 February 2015	Director's details changed for Mr Mark Stupples on 1 September 2014 (2 pages)
6 February 2015	Registered office address changed from 30 Warwick Street London W1B 5NH to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 February 2015 (1 page)
6 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Registered office address changed from 30 Warwick Street London W1B 5NH to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 February 2015 (1 page)
6 February 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Registered office address changed from 30 Warwick Street London W1B 5NH to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 February 2015 (1 page)
6 February 2015	Director's details changed for Mr Mark Stupples on 1 September 2014 (2 pages)
16 December 2014	Full accounts made up to 30 April 2014 (14 pages)
16 December 2014	Full accounts made up to 30 April 2014 (14 pages)
17 December 2013	Full accounts made up to 30 April 2013 (15 pages)
17 December 2013	Full accounts made up to 30 April 2013 (15 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
4 October 2013	Director's details changed for Mr Mark Stupples on 6 September 2013 (3 pages)
4 October 2013	Director's details changed for Mr Mark Stupples on 6 September 2013 (3 pages)
5 June 2013	Termination of appointment of David Gow as a director (1 page)
5 June 2013	Termination of appointment of Stuart Ferguson as a director (1 page)
5 June 2013	Termination of appointment of David Gow as a director (1 page)
5 June 2013	Appointment of Mr Robert Ian Freer as a director (2 pages)
5 June 2013	Termination of appointment of Stuart Ferguson as a director (1 page)
5 June 2013	Appointment of Mr Robert Ian Freer as a director (2 pages)
5 June 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
5 June 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
5 February 2013	Full accounts made up to 30 April 2012 (15 pages)
5 February 2013	Full accounts made up to 30 April 2012 (15 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
26 June 2012	Termination of appointment of Simon Bailey as a secretary (1 page)
26 June 2012	Termination of appointment of Simon Bailey as a secretary (1 page)
7 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 January 2012	Full accounts made up to 30 April 2011 (15 pages)
11 January 2012	Full accounts made up to 30 April 2011 (15 pages)
6 July 2011	Appointment of Stuart Iain Ferguson as a director (2 pages)
6 July 2011	Appointment of Stuart Iain Ferguson as a director (2 pages)
28 June 2011	Termination of appointment of Karen Bothwell as a director (1 page)
28 June 2011	Termination of appointment of Karen Bothwell as a director (1 page)
19 January 2011	Full accounts made up to 30 April 2010 (15 pages)
19 January 2011	Full accounts made up to 30 April 2010 (15 pages)
22 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
29 January 2010	Full accounts made up to 30 April 2009 (15 pages)
29 January 2010	Full accounts made up to 30 April 2009 (15 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
26 October 2009	Appointment of David Christopher Gow as a director (3 pages)
26 October 2009	Appointment of David Christopher Gow as a director (3 pages)
27 February 2009	Full accounts made up to 30 April 2008 (16 pages)
27 February 2009	Full accounts made up to 30 April 2008 (16 pages)
9 January 2009	Appointment terminated director stephen campbell (1 page)
9 January 2009	Appointment terminated director stephen campbell (1 page)
12 December 2008	Return made up to 08/11/08; full list of members (7 pages)
12 December 2008	Return made up to 08/11/08; full list of members (7 pages)
19 November 2008	Appointment terminated director arthur leaker (1 page)
19 November 2008	Appointment terminated director arthur leaker (1 page)
16 September 2008	Director appointed mark stupples (3 pages)
16 September 2008	Appointment terminated director christopher ireland (1 page)
16 September 2008	Director appointed mark stupples (3 pages)
16 September 2008	Appointment terminated director christopher ireland (1 page)
8 May 2008	Appointment terminated director fergal o'reilly (1 page)
8 May 2008	Appointment terminated director fergal o'reilly (1 page)
24 January 2008	Auditor's resignation (1 page)
24 January 2008	Auditor's resignation (1 page)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 30 April 2007 (13 pages)
21 October 2007	Full accounts made up to 30 April 2007 (13 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
9 March 2007	Full accounts made up to 30 April 2006 (13 pages)
9 March 2007	Full accounts made up to 30 April 2006 (13 pages)
20 December 2006	Return made up to 08/11/06; full list of members (3 pages)
20 December 2006	Return made up to 08/11/06; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
3 July 2006	Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (12 pages)
3 March 2006	Full accounts made up to 30 April 2005 (12 pages)
6 December 2005	Return made up to 08/11/05; full list of members (3 pages)
6 December 2005	Return made up to 08/11/05; full list of members (3 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 08/11/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
21 July 2005	Return made up to 08/11/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
13 December 2004	Full accounts made up to 30 April 2004 (12 pages)
13 December 2004	Full accounts made up to 30 April 2004 (12 pages)
30 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
23 August 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
11 June 2004	Return made up to 08/11/03; full list of members; amend (7 pages)
11 June 2004	Return made up to 08/11/03; full list of members; amend (7 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
18 March 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
18 March 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 March 2004	Ad 22/01/03--------- Â£ si 98@1 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Ad 22/01/03--------- Â£ si 98@1 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 January 2003	Ad 08/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2003	Ad 08/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
14 November 2002	Company name changed thornedene properties LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed thornedene properties LIMITED\certificate issued on 14/11/02 (2 pages)
8 November 2002	Incorporation (7 pages)
8 November 2002	Incorporation (7 pages)

Bergamot Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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