Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Bergesen Group Limited
- Incorporated
- 15 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Tom Bergesen
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 17 September 2014
Corporate Director · Appointed 17 September 2014
Corporate Secretary · Appointed 15 March 2011
Director · Appointed 15 March 2011
Norwegian
Born August 1957 (69)
Officer history (3 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
7 March 2016
24 February 2016
17 September 2014
17 September 2014
17 September 2014
15 March 2011
15 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born August 1957 (69)
Holdings 2
Companies where Bergesen Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 27 March 2025 | Change of details for a person with significant control | |||
| 14 October 2024 | Group of companies' accounts | 31 December 2023 |
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