BERGEN & BERGEN LTD
Company details
- Registered name
- BERGEN & BERGEN LTD
- Company number
- 16278584
- Registered office
- 45 3RD FLOOR, ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND · 1,477 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2025
- Status
- Active
- Age
- 1 year
- Previous names
- A1 ALLOCATION LONDON LTD (to 12 May 2026)
- Nature of business (SIC)
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals · 46711 — Wholesale of petroleum and petroleum products · 46719 — Wholesale of other fuels and related products · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 26 Nov 2026
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Incorporated on 26 February 2025 and no accounts have been filed.
- Renamed on 12 May 2026; previously A1 ALLOCATION LONDON LTD.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2026 | Registered name changed | A1 ALLOCATION LONDON LTD | BERGEN & BERGEN LTD |
| 29/04/2026 | Person with significant control added | — | Mr Antonius Petrus Toby Brouwers |
| 14/02/2026 | Person with significant control added | — | Mr Peter Phillip Jones |
| 26/02/2025 | Person with significant control added | — | Miss Jade Marie Fryer |
Documents for BERGEN & BERGEN LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERGEN & BERGEN LTD (16278584)
BERGEN & BERGEN LTD is a private limited company incorporated on 26 February 2025 and registered in the United Kingdom under company number 16278584. Its registered office is at 45 3RD FLOOR, ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active . , and the person with significant control is Miss Jade Marie Fryer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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