Register entry · No. SC641431
BERGEN LOGISTICS LIMITED
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Last filed accounts
Cash fell from £41,612 to £15,578 in a year.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Jun 2027.
Companies House register -
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Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Sep 2019 (7 years ago).
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, UNITED KINGDOM, ML6 9BU
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERGEN LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £15,578 | £116,987 | 3 |
| 30 Sep 2024 | not published | not published | £41,612 | £118,186 | 5 |
| 30 Sep 2023 | not published | not published | — | £89,098 | 5 |
| 30 Sep 2022 | not published | not published | — | £65,042 | 4 |
| 30 Sep 2021 | not published | not published | — | £51,832 | 3 |
| 30 Sep 2020 (13 months) * | not published | not published | — | £41,741 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Bergen | Director | 12 Sep 2019 | — | May 1963 | British · Scotland |
| Jacqueline Bergen | Director | 3 Feb 2020 | — | May 1967 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Bergen | Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent | 12 Sep 2019 | — | May 1963 | British · Scotland |
| Mrs Jacqueline Bergen | Ownership of shares 25 to 50 percent | 31 Mar 2020 | — | May 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERGEN LOGISTICS LIMITED still trading?
The register shows BERGEN LOGISTICS LIMITED as active.
What does BERGEN LOGISTICS LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was BERGEN LOGISTICS LIMITED set up?
It was incorporated on 12 September 2019.
When are BERGEN LOGISTICS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BERGEN LOGISTICS LIMITED's next confirmation statement due?
By 24 September 2027.
Who runs BERGEN LOGISTICS LIMITED?
BERGEN LOGISTICS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House