OpenRegistry
Companies House/Lincoln/Company profile

BERGMANN DIRECT HOLDINGS LIMITED

Active
06553496·incorporated 2008-04-03

BERGMANN DIRECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2008 at Companies House (number 06553496; OpenRegistry canonical ID GB-06553496-bergmann-direct-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,995 active companies registered in Lincoln (postcode LN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-03
Registered Address
15 NEWLAND, LINCOLN, LN1 1XG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

BERGMANN DIRECT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Margit Mcqueenie born 1964 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Daniel Mcqueenie born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BERGMANN DIRECT HOLDINGS LIMITED has previously traded as:

  • MULBERRY FIVE LTD (until 2008-09-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lincoln: