This company is commonly known as Bergs Timber (uk) Limited. The company was founded 33 years ago and was given the registration number 02557017. The firm's registered office is in WESTERHAM. You can find them at First Floor, Winterton House, High Street, Westerham, Kent. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | BERGS TIMBER (UK) LIMITED |
|---|---|---|
| Company Number | : | 02557017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 13 September 2018 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 20 March 2019 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 01 August 2019 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 13 September 2018 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 17 May 2011 | Active |
| Charmans Farm, Beggars Lane, Westerham, TN16 1QP | Secretary | 30 April 2001 | Active |
| Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, TN14 6BB | Secretary | - | Active |
| First Floor, Winterton House, High Street, Westerham, TN16 1AQ | Director | 26 March 2019 | Active |
| First Floor, Winterton House, High Street, Westerham, United Kingdom, TN16 1AQ | Director | 19 October 2009 | Active |
| Tye Hall, Hill Hoath Road, Chiddingstone, TN8 7AB | Director | - | Active |
| First Floor, Winterton House, High Street, Westerham, TN16 1AQ | Director | 21 April 2016 | Active |
| First Floor, Winterton House, High Street, Westerham, TN16 1AQ | Director | 21 April 2016 | Active |
| First Floor, Winterton House, High Street, Westerham, TN16 1AQ | Director | 21 April 2016 | Active |
| Charmans Farm, Beggars Lane, Westerham, TN16 1QP | Director | 17 May 2011 | Active |
| West View The Ridge, Epsom, KT18 7ET | Director | 29 October 1993 | Active |
| Charmans Farm, Beggars Lane, Westerham, TN16 1QP | Director | 29 January 2001 | Active |
| 35, Shipley Close, Alton, United Kingdom, GU34 2RW | Director | 01 May 2010 | Active |
| First Floor, Winterton House, High Street, Westerham, United Kingdom, TN16 1AQ | Director | - | Active |
| Continental Wood Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Cirencester Office Park, Cirencester, United Kingdom, GL7 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Change of name | Certificate change of name company. | Download |
| 2023-10-09 | Change of name | Change of name notice. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Incorporation | Memorandum articles. | Download |
| 2019-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
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