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BERGER BG LIMITED

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

This company is commonly known as Berger Bg Limited. The company was founded 6 years ago and was given the registration number 10884213. The firm's registered office is in LONDON. You can find them at 33 Alfred Place, , London, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:BERGER BG LIMITED
Company Number:10884213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:33 Alfred Place, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Riding House Street, London, England, W1W 7EE

Director25 September 2020Active
33, Alfred Place, London, England, WC1E 7DP

Director26 July 2017Active

People with Significant Control

Mr Eduards Carenoks
Notified on:25 September 2020
Status:Active
Date of birth:May 1965
Nationality:Latvian
Country of residence:England
Address:55, Riding House Street, London, England, W1W 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vlads Carenoks
Notified on:26 July 2017
Status:Active
Date of birth:September 1995
Nationality:Latvian
Country of residence:England
Address:33, Alfred Place, London, England, WC1E 7DP
Nature of control:
  • Ownership of shares 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Address

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

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2020-04-12Address

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

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2020-04-12Address

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

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

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

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2017-07-26Incorporation

Incorporation company.

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