BL

BERGHAUS LIMITED

Active

Company number 00871405

· Incorporated 15 February 1966

8 Manchester Square, London, W1U 3PH

Last updated on 17 August 2026

Wholesale of clothing and footwear · SIC 46420

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2017

Company history

Previous company names

L.D. MOUNTAIN CENTRE LIMITED · 15 February 1966 – 31 December 1985

Company overview

Berghaus Limited is an active private limited company incorporated on 15 February 1966 and registered in England and Wales. Its registered office is at 8 Manchester Square, London W1U 3PH.

The company is engaged in wholesale of clothing and footwear and non-specialised wholesale trade (SIC 46420 and 46900). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s most recent full accounts were made up to 31 January 2025 and the next full accounts are due by 31 October 2026. The last confirmation statement was made up to 1 August 2025, with the next due by 15 August 2026.

The directors are Andrew Michael Long (appointed 4 December 2008) and Chirag Yashvant Patel (appointed 1 June 2018), both British and resident in England. Timothy Edward Cullen acts as company secretary (appointed 20 April 2015). There are no persons with significant control on record.

Recent filings consist of full accounts delivered on 1 October 2025 and a confirmation statement with no updates filed on 4 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Resolution
Resolution
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Statement Of Companys Objects
Change Of Constitution
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Resolution
Resolution
16 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Address
1 August 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Auditors Resignation Company
Auditors
13 November 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
22 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
18 August 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Accounts
2 June 1994 View
Legacy
Annual Return
20 May 1994 View
Resolution
Resolution
12 May 1994 View
Resolution
Resolution
12 May 1994 View
Legacy
Capital
12 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full Group
Accounts
22 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Mortgage
2 April 1993 View
Legacy
Mortgage
2 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Address
10 March 1993 View
Legacy
Address
12 January 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Accounts
16 December 1992 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Accounts
29 October 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Accounts With Accounts Type Full Group
Accounts
30 April 1991 View
Legacy
Capital
26 April 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Accounts
3 March 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Accounts
8 August 1990 View
Accounts With Accounts Type Full Group
Accounts
27 April 1990 View
Legacy
Annual Return
8 January 1990 View
Memorandum Articles
Incorporation
14 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Accounts
6 September 1989 View
Resolution
Resolution
22 May 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
22 November 1988 View
Resolution
Resolution
27 July 1988 View
Legacy
Capital
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Legacy
Capital
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Memorandum Articles
Incorporation
24 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
6 June 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Resolution
Resolution
19 August 1987 View
Resolution
Resolution
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
9 October 1986 View
Certificate Change Of Name Company
Change Of Name
31 December 1985 View
Incorporation Company
Incorporation
15 February 1966 View
Miscellaneous
Miscellaneous
15 February 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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