BERG (UK) LIMITED

Key Data

Status

Active

Company No.

03227045

Incorporation date

15/07/1996

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

16/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/01/2025

Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England to Tankerton Thanet Way Whitstable Kent CT5 3JF on 2025-01-09

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Richard Adam Norwitt as a director on 2024-08-15

View PDF (1 pages)

21/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

03/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

25/03/2021

Change of details for Fci Connectors Uk Ltd as a person with significant control on 2021-03-22

View PDF (2 pages)

21/03/2021

Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2021-03-21

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/03/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

09/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

10/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/04/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-12

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

02/12/2016

Appointment of Mr. Lance Edward D'amico as a director on 2016-12-02

View PDF (2 pages)

02/12/2016

Termination of appointment of Edward Charles Wetmore as a director on 2016-12-02

View PDF (1 pages)

11/10/2016

Second filing for the appointment of Richard Adam Norwitt as a director

View PDF (6 pages)

07/09/2016

Appointment of Mr. Edward Charles Wetmore as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr. Craig Anthony Lampo as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr. Richard Adam Norwitt as a director on 2016-09-06

View PDF (3 pages)

06/09/2016

Termination of appointment of Henning Vogelsang as a director on 2016-09-06

View PDF (1 pages)

15/01/2016

Satisfaction of charge 032270450001 in full

View PDF (4 pages)

09/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

03/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

06/05/2014

Memorandum and Articles of Association

View PDF (14 pages)

06/05/2014

Resolutions

View PDF (2 pages)

29/04/2014

Registration of charge 032270450001

View PDF (54 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

03/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/03/2013

Appointment of Ms Danielle Gek Choo Lim as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Jean-Claude Vandais as a secretary

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

01/03/2012

Termination of appointment of Eric D Amarzit as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Sharon Looney as a secretary

View PDF (1 pages)

01/03/2012

Termination of appointment of Rossigneux Thierry as a director

View PDF (1 pages)

01/03/2012

Appointment of Henning Vogelsang as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Sharon Looney as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Jean-Claude Vandais as a secretary

View PDF (1 pages)

01/03/2012

Termination of appointment of Eric D Amarzit as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Rossigneux Thierry as a director

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Eric D Amarzit on 2010-01-13

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mrs Sharon Catherine Looney on 2010-01-13

View PDF (1 pages)

14/01/2010

Director's details changed for Rossigneux Thierry on 2010-01-13

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/09/2009

Secretary appointed mrs sharon catherine looney

View PDF (1 pages)

28/08/2009

Appointment terminated secretary keith jackson

View PDF (1 pages)

14/01/2009

Return made up to 06/01/09; full list of members

View PDF (5 pages)

22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Registered office changed on 17/06/2008 from venture house church street dunstable bedfordshire LU5 4HU

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/08/2007

Return made up to 15/07/07; full list of members

View PDF (7 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/12/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Registered office changed on 08/06/04 from: connector house eynecourt road, woodside estate dunstable bedfordshire LU5 4TS

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

27/04/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

08/05/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/12/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

08/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

05/06/2000

Registered office changed on 05/06/00 from: 7TH floor 3 shortlands hammersmith international centre london W6

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/11/1999

Director resigned

View PDF (1 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

07/05/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

27/03/1998

Nc inc already adjusted 13/03/98

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (14 pages)

27/03/1998

Resolutions

View PDF (14 pages)

27/03/1998

Resolutions

View PDF (14 pages)

27/03/1998

Resolutions

View PDF (14 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

22/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

27/08/1996

Registered office changed on 27/08/96 from: 16 st. John street london EC1M 4AY

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (1 pages)

15/07/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	15/07/1996 - 15/07/1996	5139
Thomas, Howard	Nominee Secretary	15/07/1996 - 15/07/1996	3157
Rowell, Henry	Director	18/03/1999 - 25/10/1999	1
Davis, Jeffrey Lee	Director	15/12/1997 - 18/01/1999	11
D Amarzit, Eric	Director	24/05/2004 - 27/02/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BERG (UK) LIMITED

BERG (UK) LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at Tankerton, Thanet Way, Whitstable, Kent CT5 3JF. 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 (UK) LIMITED?

BERG (UK) LIMITED is currently Active. It was registered on 15/07/1996 .

Where is BERG (UK) LIMITED located?

BERG (UK) LIMITED is registered at Tankerton, Thanet Way, Whitstable, Kent CT5 3JF.

What does BERG (UK) LIMITED do?

BERG (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BERG (UK) LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.