General information

Name:

Brian Berg Ltd

Office Address:

14 Linden Lea N2 0RG London

Number: 03941192

Incorporation date: 2000-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brian Berg is a firm located at N2 0RG London at 14 Linden Lea. This firm was established in 2000 and is registered under the identification number 03941192. This firm has been active on the English market for twenty four years now and the status at the time is active. This enterprise's principal business activity number is 69201 - Accounting and auditing activities. The business most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-07.

We have 1 managing director at present controlling this particular limited company, namely Brian B. who has been executing the director's tasks for twenty four years. In order to help the directors in their tasks, this limited company has been using the skills of Carol B. as a secretary since 2000.

Carol B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 07 March 2000

Latest update: 21 February 2024

Carol B.

Role: Secretary

Appointed: 07 March 2000

Latest update: 21 February 2024

People with significant control

Carol B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
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