BERGHAUS LIMITED

active Company number 00871405

Private Limited by Shares · Incorporated on 15th Feb 1966

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SIC codes: 46420, 46900
Registered office: W1U 3PH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

BERGHAUS LIMITED is a private limited by shares company based in . It was incorporated on 15th Feb 1966 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of clothing and footwear, Non-specialised wholesale trade .

7 Directors View directors

96 Companies at address View all 96 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Bonington	Director	1st Jan 1997		British	View profile
Timothy Cullen	Secretary	20th Apr 2015	This company	Not recorded	—
Karen Fieldhouse	Director	2nd Jun 2025		British	View profile
Andrew Long	Director	4th Dec 2008		British	View profile
Chirag Patel	Director	1st Jun 2018		British	View profile
Andrew Rubin	Director	30th Sep 1997		British	View profile
Robert Rubin Obe	Director	25th Mar 1993		British	View profile
Pentland Group Limited	Corporate PSC	2nd Nov 2021	—	—	View profile
Pentland Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
THE RFCF TRUSTEE COMPANY LIMITED	16892792	5th Dec 2025	active
BOXFRESH HOLDINGS LIMITED	16148459	23rd Dec 2024	active
PENTLAND CHERRY LIMITED	15953413	12th Sep 2024	active
PENTLAND DUBAG LEO LIMITED	15516268	23rd Feb 2024	active
M&B DUKE STREET LIMITED	BR026171	9th Dec 2022	open

Showing the latest 5 of 95 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Feb 1966
Company type: Private Limited by Shares
SIC codes: 46420, 46900
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

15th Feb 1966 Company incorporated
15th Feb 1993 George Davison resigned as Director
15th Feb 1993 Peter Lockey resigned as Director
15th Feb 1993 David Bernstein appointed as Director
15th Feb 1993 Peter McGuigan appointed as Director
15th Feb 1993 Richard Moran resigned as Secretary
15th Feb 1993 Richard Stevens appointed as Secretary
25th Mar 1993 Robert Rubin Obe appointed as Director
30th Apr 1993 Robert Bacon resigned as Director
10th Jun 1993 Christopher Brasher appointed as Director
22nd Jul 1993 David Brint appointed as Director
12th Oct 1993 Bridget Hogge appointed as Director
31st Dec 1993 David Bernstein resigned as Director
16th May 1994 David Kennedy appointed as Director
14th Dec 1994 Christopher Brasher resigned as Director
14th Dec 1994 Mark Held resigned as Director
25th Oct 1996 Robin Blundel appointed as Director
4th Nov 1996 Michael Littlewood appointed as Director
29th Nov 1996 David Brint resigned as Director
29th Nov 1996 Bridget Hogge resigned as Director
29th Nov 1996 John Nott resigned as Director
1st Jan 1997 Christian Bonington appointed as Director
30th Sep 1997 Peter McGuigan resigned as Director
30th Sep 1997 Andrew Rubin appointed as Director
1st May 1998 Christopher Brasher resigned as Director
1st May 1998 David Joyce appointed as Director
1st Jul 1998 Andrew Lewis resigned as Director
1st Oct 1998 Michael Littlewood resigned as Director
9th Apr 1999 David Joyce resigned as Director
14th Jun 1999 Philip Hodgson appointed as Director
9th Jun 2000 Mark Held appointed as Director
17th Nov 2000 Philip Hodgson resigned as Director
1st Jan 2001 Robin Blundel resigned as Director
28th Mar 2001 Mark Held resigned as Director
17th May 2001 Lewis Grundy appointed as Director
3rd Dec 2003 Andrew Leslie appointed as Director
1st Jan 2005 Richard Stevens resigned as Secretary
1st Jan 2005 Patrick Campbell appointed as Secretary
5th May 2006 Richard Cotter appointed as Director
1st Dec 2006 Lewis Grundy resigned as Director
31st Oct 2008 Andrew Leslie resigned as Director
4th Dec 2008 Andrew Long appointed as Director
27th Aug 2013 Richard Cotter resigned as Director
31st Mar 2014 David Kennedy resigned as Director
31st Mar 2014 Richard Leedham appointed as Director
31st Mar 2014 John Carver appointed as Director
20th Apr 2015 Timothy Cullen appointed as Secretary
20th Apr 2015 Patrick Campbell resigned as Secretary
6th Apr 2016 Pentland Group Limited appointed as Corporate PSC
19th Dec 2017 Richard Leedham resigned as Director
28th Feb 2018 John Carver resigned as Director
1st Jun 2018 Chirag Patel appointed as Director
2nd Jan 2019 Katrina Nurse appointed as Director
30th Sep 2020 Katrina Nurse resigned as Director
1st Oct 2020 Dominique Highfield appointed as Director
1st Oct 2020 Jonathan Godden appointed as Director
2nd Nov 2021 Pentland Group Limited appointed as Corporate PSC
2nd Nov 2021 Pentland Group Limited ceased to be a Corporate PSC
28th Feb 2022 Dominique Highfield resigned as Director
30th Jun 2023 Jonathan Godden resigned as Director
2nd Jun 2025 Karen Fieldhouse appointed as Director
1st Aug 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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