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BERGHAUS LIMITED
8,
Manchester Square,
London,
London,
W1U 3PH
-
active
Active - Accounts Filed - Age: 58 Year(s)
- Directors: 6
- Company No: 00871405
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BERGHAUS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BERGHAUS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 February 1966
46900 Non-specialised wholesale trade - Non-specialised wholesale trade
Available to 18 Sep 2024. Next accounts due by 31 Oct 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Chirag Yashvant Patel | Director | ||
| Mr Timothy Edward Cullen | Company Secretary | ||
| Mr Andrew Michael Long | Director | ||
| Mr Andrew Keith Rubin | Director | ||
| Sir Christian John Storey Bonington | Director | ||
| Mr Robert Stephen Rubin Obe | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | 3i PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Allied Irish Finance Company Limited. | SATISFIED | ||
| Legal Charge | First National Securities Ltd | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,800,000.00 | £500,000.00 | £5,700,000.00 | £200,000.00 | £200,000.00 |
| Net Worth | £2,300,000.00 | £1,300,000.00 | -£3,100,000.00 | -£5,300,000.00 | -£12,900,000.00 |
| Total Current Liabilities | £54,600,000.00 | £17,900,000.00 | £31,400,000.00 | £58,100,000.00 | £47,700,000.00 |
| Total Current Assets | £55,800,000.00 | £18,300,000.00 | £27,600,000.00 | £52,200,000.00 | £34,400,000.00 |