Berghahn Books Limited
Company Profile
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MicroBerghahn Books Limited
02843776•Private Limited With Share Capital
3 Newtec Place, Magdalen Road, Oxford, OX41RE
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Incorporated
10/08/1993
Company Age
32 years
Directors
3
Employees
12
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Berghahn Books Limited (02843776) is a private limited with share capital incorporated on 10/08/1993 (32 years old) and registered in oxford, OX41RE. The company operates under SIC code 58110 - book publishing.
Berghahn books limited is a publishing company based out of 3 newtec place magdalen road, oxford, united kingdom.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 10/08/1993
OX41RE
12 employees
Financial Overview
Total Assets
£194.9K
Liabilities
£315.7K
Net Assets
£-120.8K
Est. Turnover
£119.5K
AI Estimated
Unreported
Cash
£16.8K
Key Metrics
12
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Termination Secretary Company With Name
Category:Officers
Date:02-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Address
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:14-08-1997
Legacy
Category:Annual Return
Date:07-08-1996
Legacy
Category:Address
Date:23-07-1996
Resolution
Category:Resolution
Date:19-07-1996
Legacy
Category:Officers
Date:22-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1996
Legacy
Category:Mortgage
Date:22-04-1996
Legacy
Category:Annual Return
Date:17-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Legacy
Category:Capital
Date:19-12-1994
Legacy
Category:Annual Return
Date:12-08-1994
Legacy
Category:Accounts
Date:19-12-1993
Legacy
Category:Officers
Date:06-12-1993
Legacy
Category:Officers
Date:06-12-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX41RERegistered
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