General information

Name:

Berg Sbke Ltd

Office Address:

138 Four Chimneys Crescent Hmpton Vale PE7 8FH Peterborough

Number: 10070422

Incorporation date: 2016-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berg Sbke is a business registered at PE7 8FH Peterborough at 138 Four Chimneys Crescent. The company was set up in 2016 and is established as reg. no. 10070422. The company has been actively competing on the British market for eight years now and its official state is active. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Berg Sbke Ltd filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-29.

This company has one managing director at the moment managing this particular firm, namely Grzegorz S. who has been performing the director's duties since 17th March 2016. Since 1st February 2019 Radoslaw Z., had been functioning as a director for this firm until the resignation on 23rd January 2020. Additionally a different director, including Bartłomiej K. resigned on 13th October 2016. Moreover, the director's tasks are often assisted with by a secretary - Bartlomiej K., who was chosen by this firm in September 2021.

Financial data based on annual reports

Company staff

Bartlomiej K.

Role: Secretary

Appointed: 01 September 2021

Latest update: 21 February 2024

Grzegorz S.

Role: Director

Appointed: 17 March 2016

Latest update: 21 February 2024

People with significant control

Grzegorz S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Grzegorz S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-29 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
  • 82110 : Combined office administrative service activities
  • 46190 : Agents involved in the sale of a variety of goods
8
Company Age

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