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BERG FASHION LIBRARY LIMITED

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

This company is commonly known as Berg Fashion Library Limited. The company was founded 18 years ago and was given the registration number 05728582. The firm's registered office is in LONDON. You can find them at 50 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BERG FASHION LIBRARY LIMITED
Company Number:05728582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Bedford Square, London, WC1B 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Square, London, WC1B 3DP

Secretary21 January 2019Active
50, Bedford Square, London, England, WC1B 3DP

Director30 September 2008Active
50, Bedford Square, London, WC1B 3DP

Director16 July 2018Active
50, Bedford Square, London, England, WC1B 3DP

Secretary23 February 2011Active
Derwent, Mill Lane, Chalgrove, OX44 7SL

Secretary02 March 2006Active
2, West Common, Harpenden, Uk, AL5 2JB

Secretary30 September 2008Active
36, Pine Grove, Totteridge, London, Uk, N20 8LB

Director30 September 2008Active
Am Sonnenhof 21, Krefeld, Germany,

Director02 March 2006Active
123d Lisson Grove, London, NW1 6UP

Director02 March 2006Active
50, Bedford Square, London, England, WC1B 3DP

Director30 September 2008Active
Osterbrogade 33 Str, Copenhagen O, Denmark, FOREIGN

Director02 March 2006Active
50, Bedford Square, London, England, WC1B 3DP

Director08 April 2011Active
Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, OX7 6EX

Director02 March 2006Active

People with Significant Control

Oxford International Publishers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-05Accounts

Legacy.

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2019-12-05Other

Legacy.

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2019-12-05Other

Legacy.

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2019-11-27Officers

Change person director company with change date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Appoint person secretary company with name date.

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2019-02-12Officers

Termination secretary company with name termination date.

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2018-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-12-06Accounts

Legacy.

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2018-12-06Other

Legacy.

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2018-12-06Other

Legacy.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-13Capital

Legacy.

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2018-03-13Capital

Capital statement capital company with date currency figure.

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