Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Bergen Capital Management Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Belvedere12 Booth StreetManchesterM2 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1970 (56)
Director · Appointed 31 October 2025
British
Born January 1970 (56)
Officer history (10 former)
1 July 2026
1 July 2026
31 October 2025
31 October 2025
22 February 2023
22 February 2023
22 February 2023
25 November 2021
12 October 2021
12 October 2021
14 December 2020
14 December 2020
3 June 2020
16 August 2019
Resigned Southwell, Alfred Mark as Director
16 August 2019
9 August 2019
2 July 2018
2 July 2018
26 June 2018
18 March 2014
7 March 2011
Appointed Southwell, Alfred Mark as Director
7 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8522909
Former controllers (2)
2 July 2018
2 July 2018
Ceased Alfred Mark Southwell — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 July 2026 | Appointment of a director |
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