Bergenhus Ltd
- Company number
- 04037407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2000
- Nature of business
- Media representation services
Registered office
Previous names
- Redman Design Ltd (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHOUSE, Helen | Director | 9 Aug 2000 | |
| WOODHOUSE, Christopher Charles | Director | 31 Jul 2000 | |
| WOODHOUSE, Christopher Charles | Secretary | 31 Jul 2000 | |
| LAMBERT, Mark | Director | 12 Dec 2020 | 28 Aug 2026 |
| WOODHOUSE, Jonathan James | Director | 31 Jul 2000 | 16 Oct 2020 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 20 Jul 2000 | 20 Jul 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 20 Jul 2000 | 20 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Woodhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 | |
| Mr Mark Lambert | Ownership Of Shares 25 To 50 Percent | 11 Dec 2025 | 28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £37,370 | - | 3 |
| 30 Sep 2024 | £91,157 | - | 3 |
| 30 Sep 2023 | £108,747 | - | 3 |
| 30 Sep 2022 | £106,589 | - | 2 |
| 30 Sep 2021 | £98,333 | - | 2 |
| 30 Sep 2020 | £59,270 | - | 4 |
| 30 Sep 2019 | £42,575 | - | 4 |
| 30 Sep 2018 | £39,585 | - | - |
| 30 Sep 2017 | £30,645 | - | - |
| 30 Sep 2016 | £36,072 | £50,842 | - |
| 30 Sep 2015 | £38,039 | £62,005 | - |
| 30 Sep 2014 | £40,274 | £59,005 | - |
| 30 Sep 2013 | £44,351 | £58,439 | - |
| 30 Sep 2012 | £44,079 | £45,184 | - |
| 30 Sep 2011 | £40,078 | £38,379 | - |
| 30 Sep 2010 | £19,182 | £46,869 | - |
| 30 Sep 2009 | £45,841 | £50,204 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |