Bergamot Ventures Limited
04585071 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 237 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
C/o Milsted Langdon Llp Winchester HouseDeane Gate Avenue
Taunton
Ta1 2uh
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 |
|---|---|---|---|
| Balance sheet | |||
| Cash |
£157,263
↓10.8%
|
£176,392
↓10.3%
|
£196,679
|
| Net current assets |
£-615,138
↓11.7%
|
£-550,805
↓2.9%
|
£-535,530
|
| Net assets |
£-589,689
↓12.2%
|
£-525,693
↓3.2%
|
£-509,311
|
| Other | |||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (23)
- Daly, Mark St John · Director appointed 2022-05-11
- Stupples, Mark · Director appointed 2008-05-09
- Hulme, Andrew · Director appointed 2018-03-13 resigned 2021-12-18
- Bone, Amy Charlotte · Director appointed 2016-11-28 resigned 2018-03-13
- Gibson, Fiona Jane · Director appointed 2016-01-08 resigned 2016-11-25
- Marsden, Philip Brailsford · Director appointed 2002-11-14 resigned 2016-03-01
- Freer, Robert Ian · Director appointed 2013-06-04 resigned 2016-01-08
- Digges, Jonathan Charles Nigel · Director appointed 2013-02-02 resigned 2015-12-23
- Ferguson, Stuart Iain · Director appointed 2011-06-28 resigned 2013-06-04
- Gow, David Christopher · Director appointed 2009-10-16 resigned 2013-02-02
- Bailey, Simon Alexander Farquhar · Secretary appointed 2003-04-30 resigned 2011-12-02
- Bothwell, Karen Margaret · Director appointed 2006-02-22 resigned 2011-06-28
- Leaker, Arthur Russell · Director appointed 2006-11-03 resigned 2008-11-12
- Campbell, Stephen Alexander · Director appointed 2006-11-03 resigned 2008-09-01
- Ireland, Christopher Mackintosh · Director appointed 2002-11-14 resigned 2008-05-09
- O'reilly, Fergal James · Director appointed 2003-12-01 resigned 2008-04-22
- Yardley, Gary James · Director appointed 2002-11-14 resigned 2007-04-30
- Ferrie, Louis Clarke · Director appointed 2003-01-22 resigned 2006-11-03
- Brouwers, Mary Jane · Director appointed 2003-01-22 resigned 2006-11-03
- Lambie, Barrie John William · Director appointed 2003-01-22 resigned 2006-02-22
- Peake, Andrew John Lattaney · Secretary appointed 2002-11-14 resigned 2003-04-30
- Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-11-08 resigned 2002-11-14
- Chettleburgh's Limited · Corporate Nominee Director appointed 2002-11-08 resigned 2002-11-14
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2016-11-09Persons With Significant Control Statement · notified 2016-11-08
-
Lochindaal Ventures Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Uberior Europe Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-23 Total-exemption-full accounts AA Accounts
- 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-30 Total-exemption-full accounts AA Accounts
- 2024-11-18 Director details changed CH01 Officers
- 2024-11-15 Director details changed CH01 Officers
- 2024-11-15 Change to a person with significant control PSC05 PSC
- 2024-11-14 Change registered office address company with date old address new address AD01 Address
- 2024-11-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-01 Total-exemption-full accounts (paper) AA Accounts
- 2023-11-22 Change to a person with significant control PSC05 PSC
- 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-01 Total-exemption-full accounts (paper) AA Accounts
- 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Director details changed CH01 Officers
- 2022-05-26 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register