BERGHAHN BOOKS LIMITED
OXFORD

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Company number 02843776
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address 3 NEWTEC PLACE, MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of BERGHAHN BOOKS LIMITED are www.berghahnbooks.co.uk, and www.berghahn-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Berghahn Books Limited is a Private Limited Company. The company registration number is 02843776. Berghahn Books Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Berghahn Books Limited is 3 Newtec Place Magdalen Road Oxford Oxfordshire Ox4 1re. . BERGHAHN, Marion is a Director of the company. BERGHAHN, Vivian Katja Ursula is a Director of the company. Secretary ESSON, Andrew has been resigned. Secretary SAUNDERS, Jonathan Stirling has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director FRANCIS, Robin Anthony James has been resigned. Director GREENWAY, Kim Elizabeth has been resigned. Director LEONG, Sonny has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Book publishing".


Current Directors

Director
BERGHAHN, Marion
Appointed Date: 24 November 1993
84 years old
Director
BERGHAHN, Vivian Katja Ursula
Appointed Date: 01 June 2010
48 years old

Resigned Directors

Secretary
ESSON, Andrew
Resigned: 01 April 2010
Appointed Date: 07 August 2002
Secretary
SAUNDERS, Jonathan Stirling
Resigned: 12 July 2002
Appointed Date: 22 April 1996
Secretary
C H REGISTRARS LIMITED
Resigned: 16 July 1996
Appointed Date: 10 August 1993
Director
FRANCIS, Robin Anthony James
Resigned: 13 May 2011
Appointed Date: 01 July 2010
80 years old
Director
GREENWAY, Kim Elizabeth
Resigned: 24 November 1993
Appointed Date: 10 August 1993
66 years old
Director
LEONG, Sonny
Resigned: 13 May 2011
Appointed Date: 01 July 2010
72 years old
Director
WRIGHT, Martin James
Resigned: 24 November 1993
Appointed Date: 10 August 1993
68 years old

Persons With Significant Control

Ms Marion Berghahn
Notified on: 17 March 2017
84 years old
Nature of control: Ownership of shares – 75% or more

BERGHAHN BOOKS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 61 more events
19 Dec 1993
Accounting reference date notified as 31/12
06 Dec 1993
Director resigned
06 Dec 1993
Director resigned;new director appointed
02 Dec 1993
Company name changed choqs 250 LIMITED\certificate issued on 02/12/93
10 Aug 1993
Incorporation

BERGHAHN BOOKS LIMITED Charges

11 April 1996
Mortgage debenture
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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