BERG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11997488

Incorporation date

15/05/2019

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2019)

15/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

20/02/2025

Current accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

17/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

19/04/2024

Registration of charge 119974880001, created on 2024-04-16

View PDF (24 pages)

09/04/2024

Appointment of Mr Geraldo Facenna as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Termination of appointment of Andrew Sankey as a director on 2024-04-05

View PDF (1 pages)

09/04/2024

Appointment of Mr Peter Ewen Facenna as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Appointment of Mr David John Facenna as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Cessation of Andrew Sankey as a person with significant control on 2024-04-05

View PDF (1 pages)

09/04/2024

Notification of Allied Vehicles Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

16/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

05/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

29/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

28/10/2020

Previous accounting period shortened from 2020-05-31 to 2020-02-29

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

17/05/2019

Registered office address changed from 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN2 3JU United Kingdom to 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 2019-05-17

View PDF (1 pages)

15/05/2019

Incorporation

View PDF (28 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

14/05/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
100.00
-

2022
1
100.10K
-
0.00
100.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Facenna, Geraldo	Director	05/04/2024 - Present	55
Sankey, Andrew	Director	15/05/2019 - 05/04/2024	5
Facenna, David John	Director	05/04/2024 - Present	17
Facenna, Peter Ewen	Director	05/04/2024 - Present	17

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERG HOLDINGS LIMITED

BERG HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at 140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan WN6 0XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERG HOLDINGS LIMITED?

BERG HOLDINGS LIMITED is currently Active. It was registered on 15/05/2019 .

Where is BERG HOLDINGS LIMITED located?

BERG HOLDINGS LIMITED is registered at 140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan WN6 0XQ.

What does BERG HOLDINGS LIMITED do?

BERG HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BERG HOLDINGS LIMITED?

The latest filing was on 15/05/2025: Confirmation statement made on 2025-05-14 with no updates.