BERG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERG HOLDINGS LIMITED
COMPANY NUMBER
11997488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIGAN
WN6 0XQ
140 Bradley Hall Trading Estate
Bradley Lane
Wigan
WN6 0XQ
WN6 0XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTTOBEN LTD | Active - Accounts Filed | View Report |
| S & D POLLITT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member David John Facenna (926799223) Appointed |
| 11/04/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
Credit Risk Overview
Want to learn more about BERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2024 - Present (7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 22 Past: 20 |
View Report |
|
05/04/2024 - Present (7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTTOBEN LTD | Active - Accounts Filed | View Report |
| S & D POLLITT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member David John Facenna (926799223) Appointed |
| 11/04/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
| 11/04/2024 | New Board Member David John Facenna (932157187) Appointed |
| 11/04/2024 | New Board Member Peter Ewen Facenna (913128715) Appointed |
| 11/04/2024 | Andrew Sankey (924363945) has left the board |
| 02/12/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | Change in Reg. Office |
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