| Company Name | Bergen Capital (UK) Limited |
|---|---|
| Director | Eugene Tablis |
| Company Status | Active |
| Company Number | 08608021 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eugene Tablis |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United States |
| Correspondence Address | 1800 N. Military Trail Suite 150 Boca Raton Florida 33431 |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Contact
| Website | www.bergenasset.com |
|---|
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bergen Partners, Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,772 |
| Current Liabilities | £17,889 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 12 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 15 November 2019 | Director's details changed for Mr Eugene Tablis on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Mr Eugene Tablis as a person with significant control on 15 November 2019 (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 14 October 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 27 February 2014 | Director's details changed for Mr Eugene Tablis on 27 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Mr Eugene Tablis on 27 February 2014 (2 pages) |
| 20 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 20 August 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|