This company is commonly known as Berger Tools Limited. The company was founded 29 years ago and was given the registration number 03058050. The firm's registered office is in KEMSING. You can find them at Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent. This company's SIC code is 25730 - Manufacture of tools.
| Name | : | BERGER TOOLS LIMITED |
|---|---|---|
| Company Number | : | 03058050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent, TN15 6QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B1 Chaucer Business Park, Watery Lane, Kemsing, TN15 6QY | Secretary | 01 May 1997 | Active |
| Unit B1 Chaucer Business Park, Watery Lane, Kemsing, TN15 6QY | Director | 05 June 1995 | Active |
| Unit B1 Chaucer Business Park, Watery Lane, Kemsing, TN15 6QY | Director | 05 June 1995 | Active |
| 6 Chartway, Sevenoaks, TN13 3RU | Secretary | 05 June 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 May 1995 | Active |
| 6 Chartway, Sevenoaks, TN13 3RS | Director | 05 June 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 May 1995 | Active |
| Berger Tool Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units B1-B2 Chaucer Business Park, Chaucer Business Park, Watery Lane, Sevenoaks, England, TN15 6QY |
| Nature of control | : |
|
| Mrs Denise Anna Goldsmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British,Swiss |
| Address | : | Unit B1 Chaucer Business Park, Kemsing, TN15 6QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Officers | Change person secretary company with change date. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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