opendata.bot
Company number
15399261

BERGMULLER CONSULTING HOLDING LTD

Officer · BERGMULLER, Martin
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BERGMULLER CONSULTING HOLDING LTD
Company number
15399261
Registered office
Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD
Company type
Private limited company
Incorporated on
9 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

Officers

1 active

director
Appointed 09/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Bergmuller
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2024 Person with significant control added Mr Martin Bergmuller
09/01/2024 Director appointed BERGMULLER, Martin

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERGMULLER CONSULTING HOLDING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/15399261
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Frequently asked questions

What is the company number of BERGMULLER CONSULTING HOLDING LTD?
According to the official registry, the company number of BERGMULLER CONSULTING HOLDING LTD is 15399261.
Where is BERGMULLER CONSULTING HOLDING LTD registered?
The registered office is Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD.
Who runs BERGMULLER CONSULTING HOLDING LTD?
BERGMULLER, Martin is listed among the officers of BERGMULLER CONSULTING HOLDING LTD.
What is the SIC code of BERGMULLER CONSULTING HOLDING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BERGMULLER CONSULTING HOLDING LTD?
Mr Martin Bergmuller is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BERGMULLER CONSULTING HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BERGMULLER CONSULTING HOLDING LTD (15399261)

BERGMULLER CONSULTING HOLDING LTD is a private limited company incorporated on 9 January 2024 and registered in the United Kingdom under company number 15399261. Its registered office is at Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Mr Martin Bergmuller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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