BERGAMOT VENTURES LIMITED

Company summary

Company number: 04585071
Status: ACTIVE
Incorporated / age: 8 November 200223 years
Registered office: C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
THORNEDENE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALY, Mark St John ACTIVE	Director	11 May 2022		England	February 1985	C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom
STUPPLES, Mark ACTIVE	Director	09 May 2008		England	January 1962	C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom
BAILEY, Simon Alexander Farquhar RESIGNED	Secretary	30 Apr 2003	02 Dec 2011			9 Six Acres, Slinfold, West Sussex, RH13 0TH
PEAKE, Andrew John Lattaney RESIGNED	Secretary	14 Nov 2002	30 Apr 2003			Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	08 Nov 2002	14 Nov 2002			Temple House, 20 Holywell Row, London, EC2A 4XH
BONE, Amy Charlotte RESIGNED	Director	28 Nov 2016	13 Mar 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	22 Feb 2006	28 Jun 2011	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BROUWERS, Mary Jane RESIGNED	Director	22 Jan 2003	03 Nov 2006	United Kingdom	March 1963	14 Bellsmains, Gorebridge, Midlothian, EH23 4QD
CAMPBELL, Stephen Alexander RESIGNED	Director	03 Nov 2006	01 Sep 2008	United Kingdom	October 1965	3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
DIGGES, Jonathan Charles Nigel RESIGNED	Director	02 Feb 2013	23 Dec 2015	England	December 1970	30, Warwick Street, London, W1B 5NH, United Kingdom
FERGUSON, Stuart Iain RESIGNED	Director	28 Jun 2011	04 Jun 2013	United Kingdom	August 1975	Level 6 Princess House, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
FERRIE, Louis Clarke RESIGNED	Director	22 Jan 2003	03 Nov 2006	United Kingdom	December 1955	11 Seaside Place, Aberdour, Fife, KY3 0TX
FREER, Robert Ian RESIGNED	Director	04 Jun 2013	08 Jan 2016	England	November 1964	30, Warwick Street, London, W1B 5NH, United Kingdom
GIBSON, Fiona Jane RESIGNED	Director	08 Jan 2016	25 Nov 2016	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AS, England
GOW, David Christopher RESIGNED	Director	16 Oct 2009	02 Feb 2013	United Kingdom	June 1970	51e, Beach Crescent, Broughty Ferry, Dundee, DD5 2BG
HULME, Andrew RESIGNED	Director	13 Mar 2018	18 Dec 2021	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AS, United Kingdom
IRELAND, Christopher Mackintosh RESIGNED	Director	14 Nov 2002	09 May 2008	England	September 1957	2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
LAMBIE, Barrie John William RESIGNED	Director	22 Jan 2003	22 Feb 2006	Scotland	December 1960	98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
LEAKER, Arthur Russell RESIGNED	Director	03 Nov 2006	12 Nov 2008	Scotland	October 1954	47 Essex Road, Edinburgh, Midlothian, EH4 6LJ
MARSDEN, Philip Brailsford RESIGNED	Director	14 Nov 2002	01 Mar 2016	England	February 1959	Broadford, Castle Grove Road, Chobham, Surrey, GU24 8EF
O'REILLY, Fergal James RESIGNED	Director	01 Dec 2003	22 Apr 2008		January 1971	10 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW
YARDLEY, Gary James RESIGNED	Director	14 Nov 2002	30 Apr 2007		November 1965	Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	08 Nov 2002	14 Nov 2002			Temple House, 20 Holywell Row, London, EC2A 4JB

DALY, Mark St John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: February 1985
Address: C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

STUPPLES, Mark ACTIVE
Role: Director
Appointed on: 09 May 2008
Country of Residence: England
Date of birth: January 1962
Address: C/O Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, United Kingdom

BAILEY, Simon Alexander Farquhar RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 02 Dec 2011
Address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH

PEAKE, Andrew John Lattaney RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 30 Apr 2003
Address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 2002
Resigned on: 14 Nov 2002
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 28 Jun 2011
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BROUWERS, Mary Jane RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 14 Bellsmains, Gorebridge, Midlothian, EH23 4QD

CAMPBELL, Stephen Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN

DIGGES, Jonathan Charles Nigel RESIGNED
Role: Director
Appointed on: 02 Feb 2013
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1970
Address: 30, Warwick Street, London, W1B 5NH, United Kingdom

FERGUSON, Stuart Iain RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Level 6 Princess House, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

FERRIE, Louis Clarke RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 11 Seaside Place, Aberdour, Fife, KY3 0TX