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BERG ALLIED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berg Allied Ltd. The company was founded 21 years ago and was given the registration number NI044965. The firm's registered office is in NEWTOWNARDS. You can find them at 29 Springmount Road, Ballygowan, Newtownards, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERG ALLIED LTD
Company Number:NI044965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Rhanbuoy Park, Holywood, Northern Ireland, BT18 0DX

Secretary10 December 2002Active
46, Rhanbuoy Park, Holywood, Northern Ireland, BT18 0DX

Secretary10 December 2002Active
46, Rhanbuoy Park, Holywood, Northern Ireland, BT18 0DX

Director10 December 2002Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 December 2002Active

People with Significant Control

Mr Brian Samuel Patterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Northern Ireland
Address:5, Rathmoyle Park, Holywood, Northern Ireland, BT18 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-08-14Address

Change registered office address company with date old address new address.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-03-02Accounts

Accounts amended with accounts type total exemption small.

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2017-02-20Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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