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BERG PROPERTIES LTD

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

This company is commonly known as Berg Properties Ltd. The company was founded 9 years ago and was given the registration number 09558360. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERG PROPERTIES LTD
Company Number:09558360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director23 April 2015Active

People with Significant Control

Mr Kristoffer Olov Berg
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Swedish
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-23Address

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

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Incorporation

Incorporation company.

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