Bergamot Ventures Limited

Active04585071 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
C/o Milsted Langdon LLP Winchester House
Deane Gate Avenue
Taunton
TA1 2UH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born February 1985 (41)
Director · Appointed 9 May 2008
British
Born January 1962 (64)
Officer history (21 former)
11 May 2022
Appointed Daly, Mark St John as Director
18 December 2021
Resigned Hulme, Andrew as Director
13 March 2018
Appointed Hulme, Andrew as Director
13 March 2018
Resigned Bone, Amy Charlotte as Director
28 November 2016
Appointed Bone, Amy Charlotte as Director
25 November 2016
Resigned Gibson, Fiona Jane as Director
1 March 2016
Resigned Marsden, Philip Brailsford as Director
8 January 2016
Appointed Gibson, Fiona Jane as Director
8 January 2016
Resigned Freer, Robert Ian as Director
23 December 2015
Resigned Digges, Jonathan Charles Nigel as Director
4 June 2013
Appointed Freer, Robert Ian as Director
4 June 2013
Resigned Ferguson, Stuart Iain as Director
2 February 2013
Appointed Digges, Jonathan Charles Nigel as Director
2 February 2013
Resigned Gow, David Christopher as Director
2 December 2011
Resigned Bailey, Simon Alexander Farquhar as Secretary
28 June 2011
Resigned Bothwell, Karen Margaret as Director
28 June 2011
Appointed Ferguson, Stuart Iain as Director
16 October 2009
Appointed Gow, David Christopher as Director
12 November 2008
Resigned Leaker, Arthur Russell as Director
1 September 2008
Resigned Campbell, Stephen Alexander as Director
9 May 2008
Appointed Stupples, Mark as Director
9 May 2008
Resigned Ireland, Christopher Mackintosh as Director
22 April 2008
Resigned O'Reilly, Fergal James as Director
30 April 2007
Resigned Yardley, Gary James as Director
3 November 2006
Appointed Campbell, Stephen Alexander as Director
3 November 2006
Resigned Ferrie, Louis Clarke as Director
3 November 2006
Appointed Leaker, Arthur Russell as Director
3 November 2006
Resigned Brouwers, Mary Jane as Director
22 February 2006
Appointed Bothwell, Karen Margaret as Director
22 February 2006
Resigned Lambie, Barrie John William as Director
1 December 2003
Appointed O'Reilly, Fergal James as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
22 January 2003
Appointed Lambie, Barrie John William as Director
22 January 2003
Appointed Ferrie, Louis Clarke as Director
22 January 2003
Appointed Brouwers, Mary Jane as Director
14 November 2002
Appointed Yardley, Gary James as Director
14 November 2002
Appointed Ireland, Christopher Mackintosh as Director
14 November 2002
Appointed Marsden, Philip Brailsford as Director
14 November 2002
Appointed Peake, Andrew John Lattaney as Secretary
14 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 November 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 November 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4573575
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc299325

Financials

Net Assets
(£589,689)
Cash
£157,263
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£525,693) (£589,689)
Balance sheet detail
20252024
Cash£157,263£176,392
Net Current Assets(£615,138)(£550,805)
Net Assets(£589,689)(£525,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
12 November 2025Confirmation statement with no updates8 November 2025
30 January 2025Total exemption full accounts30 April 2024
18 November 2024Director's details changed
15 November 2024Change of details for a person with significant control
Show all recent filings

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