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BERG ALLIED LTD

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BERG ALLIED LTD

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Key Data

Status

Active

Company No.

NI044965

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Rathmoyle Park, Holywood BT18 0DTCopy
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Latest events (Record since 10/12/2002)
dot icon15/01/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon03/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon10/09/2021
Registered office address changed from 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 5 Rathmoyle Park Holywood BT18 0DT on 2021-09-10
View PDF (1 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (4 pages)
dot icon14/08/2018
Registered office address changed from 5 Rathmoyle Park Holywood BT18 0DT Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2018-08-14
View PDF (1 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/09/2017
Registered office address changed from 46 Rhanbuoy Park Holywood BT18 0DX Northern Ireland to 5 Rathmoyle Park Holywood BT18 0DT on 2017-09-01
View PDF (1 pages)
dot icon02/03/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/02/2017
Registered office address changed from C/O Burke Wallace Chartered Acts 146 High Street Holywood County Down BT18 9HS to 46 Rhanbuoy Park Holywood BT18 0DX on 2017-02-20
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon20/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon11/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (6 pages)
dot icon11/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Director's details changed for Brian Samuel Patterson on 2009-12-10
View PDF (2 pages)
dot icon03/06/2010
Secretary's details changed for Brian Samuel Patterson on 2009-12-10
View PDF (2 pages)
dot icon03/06/2010
Secretary's details changed for Elizabeth Jonsson Beach on 2009-12-10
View PDF (2 pages)
dot icon03/06/2010
Registered office address changed from Allied House 41 Church View Holywood BT18 9HS on 2010-06-03
View PDF (1 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (10 pages)
dot icon15/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon22/12/2008
10/12/08 annual return shuttle
View PDF (6 pages)
dot icon18/09/2008
31/12/07 annual accts
View PDF (6 pages)
dot icon09/01/2008
10/12/07 annual return shuttle
View PDF (6 pages)
dot icon08/10/2007
31/12/06 annual accts
View PDF (5 pages)
dot icon20/02/2007
Mortgage satisfaction
View PDF (1 pages)
dot icon20/02/2007
Mortgage satisfaction
View PDF (1 pages)
dot icon21/12/2006
10/12/06 annual return shuttle
View PDF (6 pages)
dot icon08/11/2006
31/12/05 annual accts
View PDF (7 pages)
dot icon29/09/2006
Particulars of a mortgage charge
View PDF (3 pages)
dot icon05/09/2006
Particulars of a mortgage charge
View PDF (3 pages)
dot icon05/09/2006
Particulars of a mortgage charge
View PDF (3 pages)
dot icon16/01/2006
31/12/04 annual accts
View PDF (8 pages)
dot icon16/01/2006
Change in sit reg add
View PDF (1 pages)
dot icon27/08/2005
Particulars of a mortgage charge
View PDF (5 pages)
dot icon10/01/2005
31/12/03 annual accts
View PDF (5 pages)
dot icon05/02/2004
Particulars of a mortgage charge
View PDF (3 pages)
dot icon05/02/2004
Particulars of a mortgage charge
View PDF (3 pages)
dot icon20/08/2003
Particulars of a mortgage charge
View PDF (4 pages)
dot icon09/01/2003
Change of dirs/sec
View PDF (0 pages)
dot icon09/01/2003
Change in sit reg add
View PDF (0 pages)
dot icon09/01/2003
Change of dirs/sec
View PDF (0 pages)
dot icon10/12/2002
Memorandum
View PDF (0 pages)
dot icon10/12/2002
Articles
View PDF (0 pages)
dot icon10/12/2002
Decln complnce reg new co
View PDF (0 pages)
dot icon10/12/2002
Pars re dirs/sit reg off
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+151.85 % *

* during past year

Cash in Bank

£40,283.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.25K
-
0.00
-
-
2022
2
14.69K
-
0.00
16.00K
-
2023
2
38.98K
-
0.00
40.28K
-
2023
2
38.98K
-
0.00
40.28K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

38.98K £Ascended165.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.28K £Ascended151.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CS DIRECTOR SERVICES LIMITED
Corporate Director
10/12/2002 - 10/12/2002
3187
Patterson, Brian Samuel
Director
10/12/2002 - Present
8
Patterson, Brian Samuel
Secretary
10/12/2002 - Present
1
Jonsson Beach, Elizabeth
Secretary
10/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERG ALLIED LTD

BERG ALLIED LTD is an(a) Active company incorporated on 10/12/2002 with the registered office located at 5 Rathmoyle Park, Holywood BT18 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERG ALLIED LTD?

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BERG ALLIED LTD is currently Active. It was registered on 10/12/2002 .

Where is BERG ALLIED LTD located?

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BERG ALLIED LTD is registered at 5 Rathmoyle Park, Holywood BT18 0DT.

What does BERG ALLIED LTD do?

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BERG ALLIED LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERG ALLIED LTD have?

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BERG ALLIED LTD had 2 employees in 2023.

What is the latest filing for BERG ALLIED LTD?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-01 with no updates.