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BERGER TOOL SERVICES LIMITED

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

This company is commonly known as Berger Tool Services Limited. The company was founded 47 years ago and was given the registration number 01298272. The firm's registered office is in WATERY LANE. You can find them at Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERGER TOOL SERVICES LIMITED
Company Number:01298272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks, TN15 6QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1, Chaucer Business Park, Watery Lane, TN15 6QY

Secretary-Active
Unit B1, Chaucer Business Park, Watery Lane, TN15 6QY

Director-Active
Unit B1, Chaucer Business Park, Watery Lane, TN15 6QY

Director23 March 1994Active
6 Chartway, Sevenoaks, TN13 3RS

Director-Active
28 Waverley Drive, Chertsey, KT16 9PG

Director-Active

People with Significant Control

Mrs Denise Anna Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British,Swiss
Address:Unit B1, Watery Lane, TN15 6QY
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 (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
2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person secretary company with change date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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