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SEAN BERG LIMITED

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

This company is commonly known as Sean Berg Limited. The company was founded 24 years ago and was given the registration number 03926906. The firm's registered office is in LONDON. You can find them at 2 Station Terrace, , London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:SEAN BERG LIMITED
Company Number:03926906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:2 Station Terrace, London, NW10 5RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Terrace, London, England, NW10 5RS

Secretary20 July 2010Active
47 Leghorn Road, London, NW10 4PL

Director18 February 2000Active
109 Freston Road, London, W11 4BD

Secretary18 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 February 2000Active
109 Freston Road, London, W11 4BD

Director18 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr Sean Richard Berg
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:47, Leghorn Road, London, England, NW10 4PL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-07-22Gazette

Gazette filings brought up to date.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-18Gazette

Gazette notice compulsory.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

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

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2014-11-17Accounts

Accounts with accounts type total exemption full.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption full.

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