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BERGHAUS LIMITED

Active
00871405·incorporated 1966-02-15

BERGHAUS LIMITED is an active UK private limited company, incorporated on 15 February 1966 at Companies House (number 00871405; OpenRegistry canonical ID GB-00871405-berghaus-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-02-15
Registered Address
8 MANCHESTER SQUARE, LONDON, W1U 3PH
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERGHAUS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BERGHAUS LIMITED has 1 person with significant control on file:

  • Pentland Group Limited (England And Wales reg. 11439197). Notified 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pentland Group Limited (England And Wales reg. 793577). Notified 2016-04-06. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00871405.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.