| Company Name | Bergman Consulting Limited |
|---|---|
| Director | Markus Bergman |
| Company Status | Active |
| Company Number | 09587610 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Markus Bergman |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gallery 14 Upland Road Dulwich London SE22 9EE |
| Secretary Name | Markus Bergman |
|---|---|
| Status | Current |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gallery 14 Upland Road Dulwich London SE22 9EE |
| Director Name | Ms Emma Jane Bentley |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gallery 14 Upland Road Dulwich London SE22 9EE |
Location
| Registered Address | 52 Silverdale Sydenham London SE26 4SU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
Filing History
| 5 August 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 29 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 20 October 2018 | Notification of Markus Bergman as a person with significant control on 12 May 2016 (2 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 12 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 12 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 July 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 2 July 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 June 2016 | Appointment of Ms Emma Jane Bentley as a director on 30 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Ms Emma Jane Bentley as a director on 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 19 June 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Gallery 14 Upland Road Dulwich London SE22 9EE on 19 June 2016 (1 page) |
| 19 June 2016 | Director's details changed for Markus Bergman on 19 June 2016 (2 pages) |
| 19 June 2016 | Secretary's details changed for Markus Bergman on 19 June 2016 (1 page) |
| 19 June 2016 | Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to The Gallery 14 Upland Road Dulwich London SE22 9EE on 19 June 2016 (1 page) |
| 19 June 2016 | Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to The Gallery 14 Upland Road Dulwich London SE22 9EE on 19 June 2016 (1 page) |
| 19 June 2016 | Director's details changed for Markus Bergman on 19 June 2016 (2 pages) |
| 19 June 2016 | Director's details changed for Markus Bergman on 19 June 2016 (2 pages) |
| 19 June 2016 | Secretary's details changed for Markus Bergman on 19 June 2016 (1 page) |
| 19 June 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Gallery 14 Upland Road Dulwich London SE22 9EE on 19 June 2016 (1 page) |
| 19 June 2016 | Director's details changed for Markus Bergman on 19 June 2016 (2 pages) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|