BERGS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05518779

Incorporation date

26/07/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

23/02/2026

Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

25/07/2025

Change of details for Mr Jon Helgi Gudmundsson as a person with significant control on 2025-07-25

View PDF (2 pages)

24/07/2025

Director's details changed for Peter Olof Nilsson on 2025-07-24

View PDF (2 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

06/12/2024

Change of name notice

View PDF (2 pages)

06/12/2024

Certificate of change of name

View PDF (4 pages)

20/11/2024

Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 2024-11-20

View PDF (1 pages)

20/11/2024

Termination of appointment of Nigel John Mckillop as a director on 2024-10-31

View PDF (1 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

23/07/2024

Director's details changed for Mr per Anders Marklund on 2024-07-23

View PDF (2 pages)

10/04/2024

Termination of appointment of Stuart Walker Mcintyre as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Cessation of Bergs Timber Ab as a person with significant control on 2023-12-22

View PDF (1 pages)

13/02/2024

Notification of Jon Helgi Gudmundsson as a person with significant control on 2023-12-22

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/11/2022

Director's details changed for Peter Olof Nilsson on 2022-11-01

View PDF (2 pages)

01/11/2022

Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2022-11-01

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

24/02/2022

Satisfaction of charge 055187790001 in full

View PDF (1 pages)

21/02/2022

Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2022-02-21

View PDF (1 pages)

30/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

24/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

10/09/2019

Appointment of Nigel John Mckillop as a director on 2019-08-01

View PDF (2 pages)

22/08/2019

Memorandum and Articles of Association

View PDF (13 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

12/07/2019

Resolutions

View PDF (1 pages)

24/06/2019

Registration of charge 055187790001, created on 2019-06-18

View PDF (24 pages)

25/03/2019

Appointment of Mr Stuart Walker Mcintyre as a director on 2019-03-20

View PDF (2 pages)

25/03/2019

Termination of appointment of Alexander Mawson Gambroudes as a director on 2019-03-20

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/11/2018

Director's details changed for Mr per Anders Marklund on 2018-11-16

View PDF (2 pages)

26/09/2018

Appointment of Mr per Anders Marklund as a director on 2018-09-13

View PDF (2 pages)

25/09/2018

Termination of appointment of Sampsa Juhana Auvinen as a director on 2018-09-13

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

31/05/2018

Appointment of Peter Olof Nilsson as a director on 2018-05-15

View PDF (2 pages)

30/05/2018

Notification of Bergs Timber Ab as a person with significant control on 2018-05-15

View PDF (2 pages)

30/05/2018

Cessation of Jon Helgi Gudmundsson as a person with significant control on 2018-05-15

View PDF (1 pages)

30/05/2018

Termination of appointment of Brynja Halldorsdottir as a director on 2018-05-15

View PDF (1 pages)

30/05/2018

Termination of appointment of Jon Helgi Gudmundsson as a director on 2018-05-15

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

02/08/2017

Notification of Jon Helgi Gudmundsson as a person with significant control on 2017-07-26

View PDF (2 pages)

02/08/2017

Withdrawal of a person with significant control statement on 2017-08-02

View PDF (2 pages)

27/07/2017

Director's details changed for Jon Helgi Gudmundsson on 2017-07-27

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

11/05/2016

Appointment of Mr Alexander Mawson Gambroudes as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Termination of appointment of Jonathan Lewis Phillips as a director on 2016-04-21

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (13 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

10/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

23/01/2015

Registered office address changed from Charmans Farm Beggars Lane Westerham Kent TN16 1QP to First Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2015-01-23

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

28/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

29/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

22/06/2011

Termination of appointment of Linda Douglas as a secretary

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

03/11/2010

Termination of appointment of Alan Penfold as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

15/06/2010

Appointment of Mr Alan Penfold as a director

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/11/2009

Appointment of Mr Sampsa Juhana Auvinen as a director

View PDF (2 pages)

24/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

21/08/2009

Appointment terminated director audun freyr

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Auditor's resignation

View PDF (1 pages)

23/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

22/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

15/12/2005

Registered office changed on 15/12/05 from: valiant house, 12 knoll rise orpington kent BR6 0PG

View PDF (1 pages)

12/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

12/10/2005

Ad 25/08/05--------- £ si [email protected]=7168 £ ic 2728/9896

View PDF (2 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Statement of affairs

View PDF (11 pages)

12/09/2005

Ad 26/08/05--------- £ si [email protected]=1419 £ ic 1309/2728

View PDF (4 pages)

12/09/2005

Statement of affairs

View PDF (11 pages)

12/09/2005

Ad 26/08/05--------- £ si [email protected]=1308 £ ic 1/1309

View PDF (4 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.01M
-
0.00
-
-

2022
0
1.06M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mckillop, Nigel John	Director	01/08/2019 - 31/10/2024	10
Nilsson Peter Olof	Director	15/05/2018 - Present	10
Marklund, Per Anders	Director	13/09/2018 - Present	8
Pannell, Naomi Ann	Director	27/01/2026 - Present	6
Mcintyre, Stuart Walker	Director	20/03/2019 - 01/02/2024	12

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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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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12/09/1990

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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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Description

About BERGS UK HOLDINGS LIMITED

BERGS UK HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA. 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 BERGS UK HOLDINGS LIMITED?

BERGS UK HOLDINGS LIMITED is currently Active. It was registered on 26/07/2005 .

Where is BERGS UK HOLDINGS LIMITED located?

BERGS UK HOLDINGS LIMITED is registered at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA.

What does BERGS UK HOLDINGS LIMITED do?

BERGS UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERGS UK HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27.