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BERG SBKE LIMITED

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

This company is commonly known as Berg Sbke Limited. The company was founded 8 years ago and was given the registration number 10070422. The firm's registered office is in PETERBOROUGH. You can find them at 138 Four Chimneys Crescent, Hmpton Vale, Peterborough, Cambridgeshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BERG SBKE LIMITED
Company Number:10070422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:138 Four Chimneys Crescent, Hmpton Vale, Peterborough, Cambridgeshire, England, PE7 8FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Four Chimneys Crescent, Hmpton Vale, Peterborough, England, PE7 8FH

Secretary01 September 2021Active
138, Four Chimneys Crescent, Hampton Vale, Peterborough, England, PE7 8FH

Director17 March 2016Active
3, Tern Road, Hampton Hargate, Peterborough, United Kingdom, PE7 8DG

Director17 March 2016Active
138, Four Chimneys Crescent, Hmpton Vale, Peterborough, England, PE7 8FH

Director01 February 2019Active

People with Significant Control

Mr. Grzegorz Skwarski
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Polish
Country of residence:England
Address:138, Four Chimneys Crescent, Peterborough, England, PE7 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-11Officers

Appoint person secretary company with name date.

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2021-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Officers

Termination director company with name termination date.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-06Officers

Change person director company with change date.

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2019-02-05Officers

Appoint person director company with name date.

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2018-09-30Officers

Change person director company with change date.

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2018-09-30Persons with significant control

Change to a person with significant control.

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2018-06-16Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-06-17Address

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

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Change account reference date company current shortened.

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2016-10-18Address

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

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2016-10-18Officers

Change person director company with change date.

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