Company Profile
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MicroBergen Capital Management Limited
07553297•Private Limited With Share Capital
Belvedere 12 Booth Street, Manchester, M24AW
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Incorporated
07/03/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Bergen Capital Management Limited (07553297) is a private limited with share capital incorporated on 07/03/2011 (15 years old) and registered in manchester, M24AW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Bergen capital management limited is a management consulting company based out of 45 great peter street, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/03/2011
M24AW
Financial Overview
Total Assets
£480.0K
Liabilities
£10.0K
Net Assets
£470.0K
Cash
£25.0K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2026
Legacy
Category:Accounts
Date:22-10-2026
Legacy
Category:Other
Date:22-10-2026
Legacy
Category:Other
Date:22-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Legacy
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2018
Change Sail Address Company With New Address
Category:Address
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Legacy
Category:Mortgage
Date:05-04-2011
Incorporation Company
Category:Incorporation
Date:07-03-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
6 Duke Street, London, SW1Y6BN
Belvedere 12 Booth Street, Manchester, M2 4Aw, M24AWRegistered
Related Companies
5
Contact
Belvedere 12 Booth Street, Manchester, M24AW