Bergen Furniture Limited

Active06218176 Private limited company
Incorporated
18 April 2007 (19 years)
Previously known as
Quattro Bathrooms Limited (until 31 July 2019)
Industry
Manufacture of other furniture (31090)
Accounts type
Small
Region
Yorkshire
Address
Q4 Building Rudgate
Tockwith
York
YO26 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born July 1996 (30)
Director · Appointed 1 January 2024
British
Born March 1969 (57)
Director · Appointed 18 April 2007
British
Born August 1967 (59)
Director · Appointed 18 April 2007
British
Born September 1966 (60)
Officer history (5 former)
2 September 2024
Resigned Jacobs, Paul David as Director
16 August 2024
Appointed Parker, William as Director
1 January 2024
Appointed Wilson, Lee as Director
27 September 2021
Resigned Sammon, Michael as Director
11 January 2021
Appointed Sammon, Michael as Director
31 July 2019
Appointed Jacobs, Paul David as Director
25 February 2010
Resigned Dew, Roger Stanton as Secretary
18 April 2007
Appointed Parker, Richard Jonathan as Director
18 April 2007
Appointed Rm Registrars Limited as Corporate Secretary
18 April 2007
Resigned Rm Registrars Limited as Corporate Secretary
18 April 2007
Appointed Rm Nominees Limited as Corporate Director
18 April 2007
Resigned Rm Nominees Limited as Corporate Director
18 April 2007
Appointed Dew, Roger Stanton as Secretary
18 April 2007
Appointed Parker, Emma Louise as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 5151345
Former controllers (1)
1 January 2021
Ceased Richard Jonathan Parker — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bergen Furniture Limited This company Owns 75–100% of shares
Quest 4 Limited Owns 75–100% of shares
Zaneti Limited Owns 75–100% of shares

Financials

Net Assets
£1,119,184
Cash
£404,474
Employees
18
Debt Ratio
49%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 £23,835 £66,220 £1,119,184
Balance sheet detail
202320212020
Fixed Assets£1,090,060£300,531£301,441
Current Assets£1,113,100£474,534£132,473
Debtors£94,816£10,616
Cash£404,474£195,040£3,235
Creditors (< 1 year)£424,156£533,645£202,280
Creditors (> 1 year)£407,820£100,200£150,799
Net Current Assets£688,944(£59,111)(£69,807)
Net Assets£1,119,184£66,220£23,835
Shareholder Funds£1,119,184£66,220£23,835

Filings 65

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a small company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
24 June 2025Accounts for a small company31 December 2024
24 March 2025Confirmation statement with no updates23 March 2025
2 September 2024Termination of appointment of a director
Show all 65 filings

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