Van Bergen Ltd

Active06427443 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Pension funding (65300)
Directors
Wilhelmus Henricus Maria Van Bergen
Owned by
Wilhelmus Henricus Maria Van Bergen
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 302 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Van Bergen, Wilhelmus Henricus Maria
Director · Appointed 14 November 2007
Dutch
Born November 1965
Officer history (2 former)
1 May 2020
Resigned Niled Limited as Corporate Secretary
21 November 2008
Appointed Niled Limited as Corporate Secretary
21 November 2008
Resigned Milton Price Ltd as Corporate Secretary
14 November 2007
Appointed Van Bergen, Wilhelmus Henricus Maria as Director
14 November 2007
Appointed Milton Price Ltd as Corporate Secretary

Ownership 1 active

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

Wilhelmus Henricus Maria Van Bergen
Individual · Notified 14 November 2016
Owns 75–100% of shares
Dutch
Born November 1965

Financials

Net Assets
£37,403

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £41,634 £41,348 £41,686 £36,899 £37,403
Balance sheet detail
20242023202120202019
Current Assets£37,457£36,899£41,686£41,348£41,634
Net Current Assets£37,457£36,899£41,686£41,348£41,634
Net Assets£37,403£36,899£41,686£41,348£41,634
Shareholder Funds£37,403£36,899£41,686£41,348£41,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates14 November 2025
17 October 2025Change of details for a person with significant control
17 October 2025Director's details changed
10 September 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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