BERGER TOOLS LIMITED

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BERGER TOOLS LIMITED

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Key Data

Status

Active

Company No.

03058050

Incorporation date

18/05/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent TN15 6QYCopy
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Latest events (Record since 18/05/1995)
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon29/05/2025
Appointment of Miss Samantha Joyanne Goldsmith as a secretary on 2025-05-29
dot icon07/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon15/01/2025
Memorandum and Articles of Association
dot icon15/01/2025
Resolutions
dot icon14/01/2025
Termination of appointment of Samantha Joyanne Goldsmith as a secretary on 2025-01-03
dot icon14/01/2025
Appointment of Mr Andreas Ganter as a director on 2025-01-03
dot icon14/01/2025
Appointment of Mr Stefan Ganter as a director on 2025-01-03
dot icon14/01/2025
Cessation of Denise Anna Goldsmith as a person with significant control on 2025-01-03
dot icon25/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon15/05/2024
Termination of appointment of Denise Anna Goldsmith as a secretary on 2024-05-10
dot icon15/05/2024
Termination of appointment of Joan Berger as a director on 2024-05-10
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon10/05/2024
Appointment of Miss Samantha Joyanne Goldsmith as a secretary on 2024-05-10
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon23/08/2023
Change of details for Mrs Denise Anna Goldsmith as a person with significant control on 2023-07-20
dot icon23/08/2023
Director's details changed for Mrs Denise Anna Goldsmith on 2023-07-20
dot icon23/08/2023
Secretary's details changed for Mrs Denise Anna Goldsmith on 2023-07-20
dot icon23/08/2023
Director's details changed for Mrs Joan Berger on 2023-08-23
dot icon23/08/2023
Director's details changed for Mrs Joan Berger on 2023-08-23
dot icon20/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon19/11/2020
Satisfaction of charge 1 in full
dot icon17/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon19/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon31/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon13/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/06/2009
Return made up to 18/05/09; full list of members
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 18/05/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 18/05/07; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/06/2006
Return made up to 18/05/06; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/05/2005
Return made up to 18/05/05; full list of members
dot icon19/07/2004
Accounts for a small company made up to 2003-12-31
dot icon20/05/2004
Return made up to 18/05/04; full list of members
dot icon14/07/2003
Accounts for a small company made up to 2002-12-31
dot icon12/06/2003
Return made up to 18/05/03; full list of members
dot icon03/07/2002
Accounts for a small company made up to 2001-12-31
dot icon12/06/2002
Return made up to 18/05/02; full list of members
dot icon02/02/2002
Accounts for a small company made up to 2000-12-31
dot icon08/06/2001
Return made up to 18/05/01; full list of members
dot icon24/07/2000
Accounts for a small company made up to 1999-12-31
dot icon25/05/2000
Return made up to 18/05/00; full list of members
dot icon20/07/1999
Accounts for a small company made up to 1998-12-31
dot icon15/06/1999
Return made up to 18/05/99; full list of members
dot icon14/05/1999
Director resigned
dot icon09/07/1998
Accounts for a small company made up to 1997-12-31
dot icon20/05/1998
Return made up to 18/05/98; no change of members
dot icon23/06/1997
Return made up to 18/05/97; no change of members
dot icon13/06/1997
Accounts for a small company made up to 1996-12-31
dot icon07/05/1997
New secretary appointed
dot icon07/05/1997
Secretary resigned
dot icon10/09/1996
Accounts for a small company made up to 1995-12-31
dot icon03/06/1996
Director's particulars changed
dot icon28/05/1996
Return made up to 18/05/96; full list of members
dot icon25/08/1995
Particulars of mortgage/charge
dot icon25/07/1995
Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100
dot icon14/07/1995
Accounting reference date notified as 31/12
dot icon27/06/1995
Resolutions
dot icon27/06/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/06/1995
New director appointed
dot icon22/06/1995
Certificate of change of name
dot icon15/06/1995
Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
dot icon18/05/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon+38.56 % *

* during past year

Cash in Bank

£1,107,999.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
18
393.85K
-
0.00
799.63K
-
2022
18
562.38K
-
0.00
1.11M
-
2022
18
562.38K
-
0.00
1.11M
-

Employees

2022

Employees

18 Ascended0 % *

Net Assets(GBP)

562.38K £Ascended42.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended38.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/05/1995 - 04/06/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/05/1995 - 04/06/1995
36021
Berger, Joan
Director
05/06/1995 - 10/05/2024
-
Berger, Franz
Director
04/06/1995 - 23/02/1998
-
Berger, Joan
Secretary
04/06/1995 - 30/04/1997
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BERGER TOOLS LIMITED

BERGER TOOLS LIMITED is an(a) Active company incorporated on 18/05/1995 with the registered office located at Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent TN15 6QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGER TOOLS LIMITED?

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BERGER TOOLS LIMITED is currently Active. It was registered on 18/05/1995 .

Where is BERGER TOOLS LIMITED located?

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BERGER TOOLS LIMITED is registered at Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent TN15 6QY.

What does BERGER TOOLS LIMITED do?

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BERGER TOOLS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does BERGER TOOLS LIMITED have?

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BERGER TOOLS LIMITED had 18 employees in 2022.

What is the latest filing for BERGER TOOLS LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with updates.