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Yes, upgrade to LiteBERGHAUS LIMITED
8 MANCHESTER SQUARE, LONDON, W1U 3PH
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BERGHAUS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 February 1966
46900 Non-specialised wholesale trade - Non-specialised wholesale trade
Available to 26 Sep 2025. Next accounts due by 31 Oct 2026
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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 |
|---|---|---|---|
| Ms Karen Fieldhouse | Director | ||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £300,000.00 | £200,000.00 | £200,000.00 | £5,700,000.00 | £500,000.00 |
| Net Worth | -£16,600,000.00 | -£12,900,000.00 | -£5,300,000.00 | -£3,100,000.00 | £1,300,000.00 |
| Total Current Liabilities | £49,500,000.00 | £47,700,000.00 | £58,100,000.00 | £31,400,000.00 | £17,900,000.00 |
| Total Current Assets | £32,800,000.00 | £34,400,000.00 | £52,200,000.00 | £27,600,000.00 | £18,300,000.00 |
Frequently Asked Questions about BERGHAUS LIMITED
Detailed answers about BERGHAUS LIMITED, including incorporation, status, business activity, and accounts information.
When was BERGHAUS LIMITED founded?
BERGHAUS LIMITED was officially incorporated on 15 February 1966 and is registered under company number 00871405. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BERGHAUS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BERGHAUS LIMITED?
BERGHAUS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BERGHAUS LIMITED do?
BERGHAUS LIMITED operates in the following sector: 46900 Non-specialised wholesale trade - Non-specialised wholesale trade . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BERGHAUS LIMITED's registered address?
The registered office address of BERGHAUS LIMITED is 8, Manchester Square, London, Westminster, W1U 3PH. This is the official address filed with Companies House for legal and statutory correspondence.
Is BERGHAUS LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, BERGHAUS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.