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BERG & WILLIAMS LIMITED

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

This company is commonly known as Berg & Williams Limited. The company was founded 9 years ago and was given the registration number 09406106. The firm's registered office is in MANCHESTER. You can find them at Workplace, 4th Floor, 56 Oxford Street, Manchester, Greater Manchester. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BERG & WILLIAMS LIMITED
Company Number:09406106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Workplace, 4th Floor, 56 Oxford Street, Manchester, Greater Manchester, England, M1 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehouse, Wilderspool Park, Greenalls Avenue, Warrington, England, WA4 6HL

Director26 January 2015Active
Whitehouse, Wilderspool Park, Greenalls Avenue, Warrington, England, WA4 6HL

Director01 June 2019Active

People with Significant Control

Miss Lillian Turnerberg
Notified on:01 June 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Workplace, 4th Floor, 56 Oxford Street, Manchester, England, M1 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron William Adam Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Whitehouse, Wilderspool Park, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-02-06Resolution

Resolution.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Address

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

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-20Address

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

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2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-10-20Address

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

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with updates.

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