This company is commonly known as Chas. Berger & Son Limited. The company was founded 84 years ago and was given the registration number 00359611. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Power House Unit G Peek Business Centre,woodside,, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CHAS. BERGER & SON LIMITED |
|---|---|---|
| Company Number | : | 00359611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1940 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Power House Unit G Peek Business Centre,woodside,, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England, CM23 5RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 27 February 2017 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 01 April 2020 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 01 July 2016 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 16 December 2019 | Active |
| 58 West Street, Hertford, SG13 8EZ | Secretary | - | Active |
| Power House Unit 6, Peek Business Centre, Dunmow Road, Bishop's Stortford, England, CM23 5RG | Director | 14 February 2017 | Active |
| 24 Perryn House, Bromyard Avenue, London, W3 7JD | Director | 15 June 2007 | Active |
| White Arches, 30 Bramble Rise, Cobham, KT11 2HP | Director | 01 June 1999 | Active |
| 3 Brayburne Avenue, London, SW4 6AD | Director | 01 April 1995 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | - | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | - | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 16 December 2019 | Active |
| Chas Berger Holdings Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU |
| Nature of control | : |
|
| Philip John Rex | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr Robin James Rex | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-04 | Change of name | Certificate change of name company. | Download |
| 2022-04-04 | Change of name | Change of name notice. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
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