BERGAMOT SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9TB

Company number 03003824
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 31 VALLETTA WAY, WELLESBOURNE, WARWICKSHIRE, CV35 9TB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERGAMOT SERVICES LIMITED are www.bergamotservices.co.uk, and www.bergamot-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.7 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergamot Services Limited is a Private Limited Company. The company registration number is 03003824. Bergamot Services Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Bergamot Services Limited is 31 Valletta Way Wellesbourne Warwickshire Cv35 9tb. The company`s financial liabilities are £125.52k. It is £8.44k against last year. And the total assets are £2.67k, which is £-0.11k against last year. GORDON, Amber Rowena is a Secretary of the company. GORDON, Amber Rowena is a Director of the company. MACKMURDIE, Ian is a Director of the company. Nominee Secretary ABEL, Bert Frederick Joseph has been resigned. Director GORDON, Sonja has been resigned. Nominee Director SAPHIRIS HOLDINGS LTD has been resigned. The company operates in "Accounting and auditing activities".


bergamot services Key Finiance

LIABILITIES £125.52k
+7%
CASH n/a
TOTAL ASSETS £2.67k
-4%
All Financial Figures

Current Directors

Secretary
GORDON, Amber Rowena
Appointed Date: 28 February 1995
Director
GORDON, Amber Rowena
Appointed Date: 28 February 1995
62 years old
Director
MACKMURDIE, Ian
Appointed Date: 28 February 1995
74 years old

Resigned Directors

Nominee Secretary
ABEL, Bert Frederick Joseph
Resigned: 28 February 1995
Appointed Date: 21 December 1994
Director
GORDON, Sonja
Resigned: 31 August 1995
Appointed Date: 28 February 1995
85 years old
Nominee Director
SAPHIRIS HOLDINGS LTD
Resigned: 28 February 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Miss Amber Rowena Gordon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Mackmurdie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERGAMOT SERVICES LIMITED Events

07 May 2017
Total exemption full accounts made up to 31 March 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
23 Mar 1995
New secretary appointed;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: kingsland house 122-124 regent street london W1R 5FE
06 Mar 1995
Director resigned
06 Mar 1995
Secretary resigned
21 Dec 1994
Incorporation

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