Ltd Facts The UK company register, as filed

Register entry · No. 06553496

BERGMANN DIRECT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Apr 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £333,350.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 NEWLAND, LINCOLN, ENGLAND, LN1 1XG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERGMANN DIRECT HOLDINGS LIMITED current
    2. MULBERRY FIVE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £333,350 0
31 Mar 2024 not published not published — £30,097 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £349,426 0
31 Mar 2021 not published not published — £351,426 0
31 Mar 2020 not published not published — £350,176 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Margit McQueenie Director 20 Sep 2008 — September 1964 German · United Kingdom
Gordon Daniel McQueenie Director 20 Sep 2008 — November 1953 British
Margit McQueenie Secretary 20 Sep 2008 — — German

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon Daniel Mcqueenie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — November 1953 British · United Kingdom
Mrs Margit Mcqueenie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1964 German · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERGMANN DIRECT HOLDINGS LIMITED still trading?

The register shows BERGMANN DIRECT HOLDINGS LIMITED as active.

What does BERGMANN DIRECT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BERGMANN DIRECT HOLDINGS LIMITED set up?

It was incorporated on 3 April 2008.

When are BERGMANN DIRECT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERGMANN DIRECT HOLDINGS LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs BERGMANN DIRECT HOLDINGS LIMITED?

BERGMANN DIRECT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06780956 CONCEPT SOLUTIONS 2009 LIMITED Active Private Limited Company Inc. 30 Dec 2008 64209 · Activities of other holding companies n.e.c.
  2. 06780311 NOVENTUM SMC LIMITED Active Private Limited Company Inc. 24 Dec 2008 64209 · Activities of other holding companies n.e.c.
  3. 06779512 GDM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  4. 06779676 LOVEDAYS INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  5. SC352822 GMI GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2008 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House