Bergmark Architects Limited in Edinburgh

Bergmark Architects Limited

Founded in 2008, Bergmark Architects, classified under reg no. SC337650 is an active company. Currently registered at 67 Great King Street EH3 6RP, the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

There is a single director in the company at the moment - Jens B., appointed on 11 February 2008. In addition, a secretary was appointed - Neill A., appointed on 11 February 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bergmark Architects Limited Address / Contact

Office Address	67 Great King Street
Office Address2	Edinburgh
Town
Post code	EH3 6RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337650
Date of Incorporation	Mon, 11th Feb 2008
Industry	Architectural activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Neill A.

Position: Secretary

Appointed: 11 February 2008

Jens B.

Position: Director

Appointed: 11 February 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Jens B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jens B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	178 323	187 236	185 493	213 175	271 303	399 824	246 451	277 615
Net Assets Liabilities	106 067	138 369

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	72 568	49 062	30 622	24 526	40 808	60 864	54 243	32 255
Fixed Assets	390	195			476	340	204	68
Net Current Assets Liabilities	105 755	138 174	154 871	188 649	230 495	338 960	192 208	245 360
Provisions For Liabilities Balance Sheet Subtotal	78
Total Assets Less Current Liabilities	106 145	138 369	154 871	188 649	230 971	339 300	192 412	245 428

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 10, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 31st, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)