CHAS Berger Limited

Company Name	CHAS Berger Limited
Company Status	Active
Company Number	00359611
Category	Private Limited Company
Incorporation Date	1 March 1940(84 years, 2 months ago)
Previous Name	Chas. Berger & Son Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Philip John Rex
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Robin James Rex
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr James Robin Rex
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(76 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Secretary Name	Mr James Robin Rex
Status	Current
Appointed	27 February 2017(77 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Bradleigh Jon Smith
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Ashley Jonathon Rex
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(80 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Secretary Name	Mr Phillip John Rex
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 West Street Hertford SG13 8EZ

Director Name	David McLoughlin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(55 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Contract Manager
Correspondence Address	3 Brayburne Avenue London SW4 6AD

Director Name	Derek Stephen Ball
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(59 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2007)
Role	Contracts Manager
Correspondence Address	White Arches 30 Bramble Rise Cobham Surrey KT11 2HP

Director Name	Darrell John Bailey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(67 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 May 2008)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	24 Perryn House Bromyard Avenue London W3 7JD

Director Name	Mr Darrell John Bailey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Uk (English)
Status	Resigned
Appointed	14 February 2017(77 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power House Unit 6 Peek Business Centre Dunmow Road Bishop's Stortford Herts CM23 5RG

Director Name	Mr Leslie Frederick Tunstall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(79 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Contact

Website	chasberger.co.uk
Telephone	020 83573600
Telephone region	London

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Minnie Jane Rex 5.00% Ordinary A
1000 at £1	Minnie Jane Rex 5.00% Ordinary B
4.5k at £1	Catherine Louise Rex 22.50% Ordinary B
4.5k at £1	Philip John Rex 22.50% Ordinary A
4.5k at £1	Robin James Rex 22.50% Ordinary A
4.5k at £1	Robin James Rex 22.50% Ordinary B

Financials

Year	2014
Net Worth	£594,933
Cash	£178,626
Current Liabilities	£1,697,075

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

21 June 2022	Delivered on: 21 June 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 January 2017	Delivered on: 25 January 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
18 February 1988	Delivered on: 22 February 1988 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 July 1963	Delivered on: 11 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc n/e 6000. Particulars: 3 & 4 st. Stephens mews chepstow road, paddington, W.2. Outstanding
3 July 1963	Delivered on: 11 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc n/e 6000. Particulars: 31 norfolk place & 1, 2, 3 praed mears, paddington, W.2. Outstanding
20 July 1945	Delivered on: 7 August 1945 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 46 springfield road st johns wood london. Outstanding

Filing History

27 March 2024	Full accounts made up to 30 June 2023 (32 pages)
16 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
9 March 2023	Full accounts made up to 30 June 2022 (21 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
25 January 2023	Confirmation statement made on 14 November 2022 with updates (5 pages)
23 December 2022	Termination of appointment of Robin James Rex as a director on 16 November 2022 (1 page)
23 December 2022	Termination of appointment of Philip John Rex as a director on 16 November 2022 (1 page)
17 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 November 2022	Cessation of Robin James Rex as a person with significant control on 16 November 2022 (1 page)
16 November 2022	Notification of Chas Berger Holdings Limited as a person with significant control on 16 November 2022 (2 pages)
16 November 2022	Cessation of Philip John Rex as a person with significant control on 16 November 2022 (1 page)
21 June 2022	Registration of charge 003596110006, created on 21 June 2022 (18 pages)
4 April 2022	Company name changed chas. Berger & son LIMITED\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-03-29 (2 pages)
4 April 2022	Change of name notice (2 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
25 January 2022	Termination of appointment of Leslie Frederick Tunstall as a director on 23 December 2021 (1 page)
14 January 2022	Second filing of Confirmation Statement dated 11 April 2017 (5 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (6 pages)
8 December 2021	Change of details for Mr. Robin James Rex as a person with significant control on 12 January 2021 (2 pages)
7 December 2021	Director's details changed for Mr Bradleigh Jon Smith on 12 January 2021 (2 pages)
7 December 2021	Director's details changed for Mr Leslie Tunstall on 12 January 2021 (2 pages)
7 December 2021	Director's details changed for Mr Robin James Rex on 12 January 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
2 March 2021	Director's details changed for Mr Robin James Rex on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr. Philip John Rex on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Bradleigh Smith on 2 March 2021 (2 pages)
2 March 2021	Registered office address changed from Power House Unit G Peek Business Centre,Woodside, Dunmow Road, Birchanger Bishop's Stortford Hertfordshire CM23 5RG England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2 March 2021 (1 page)
2 March 2021	Secretary's details changed for Mr. James Robin Rex on 2 March 2021 (1 page)
18 February 2021	Confirmation statement made on 11 January 2021 with updates (6 pages)
16 February 2021	Director's details changed for Mr Ashley Rex on 1 December 2020 (2 pages)
22 July 2020	Appointment of Mr Ashley Rex as a director on 1 April 2020 (2 pages)
10 July 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 24,500 (4 pages)
10 July 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 29,000 (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
25 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
14 January 2020	Secretary's details changed for Mr. James Robin Rex on 1 January 2020 (1 page)
18 December 2019	Appointment of Mr Bradleigh Smith as a director on 16 December 2019 (2 pages)
18 December 2019	Termination of appointment of Darrell John Bailey as a director on 13 December 2019 (1 page)
18 December 2019	Appointment of Mr Leslie Tunstall as a director on 16 December 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
10 January 2019	Director's details changed for Mr. Phillip John Rex on 10 January 2019 (2 pages)
8 October 2018	Director's details changed for Mr James Robin Rex on 8 October 2018 (2 pages)
4 October 2018	Change of details for Mr. Robin James Rex as a person with significant control on 4 October 2018 (2 pages)
27 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
27 April 2018	Change of details for Mr. Philip John Rex as a person with significant control on 12 April 2017 (2 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 14/01/2022. (9 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Appointment of Mr. James Robin Rex as a secretary on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Phillip John Rex as a secretary on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Phillip John Rex as a secretary on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr. James Robin Rex as a secretary on 27 February 2017 (2 pages)
21 February 2017	Appointment of Darrell John Bailey as a director on 14 February 2017 (3 pages)
21 February 2017	Appointment of Darrell John Bailey as a director on 14 February 2017 (3 pages)
25 January 2017	Registration of charge 003596110005, created on 25 January 2017 (24 pages)
25 January 2017	Registration of charge 003596110005, created on 25 January 2017 (24 pages)
6 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 September 2016	Change of share class name or designation (2 pages)
19 July 2016	Appointment of Mr. James Robin Rex as a director on 1 July 2016 (2 pages)
19 July 2016	Registered office address changed from Power House Old Oak Lane London NW10 6EJ to Power House Unit G Peek Business Centre,Woodside, Dunmow Road, Birchanger Bishop's Stortford Hertfordshire CM23 5RG on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Power House Old Oak Lane London NW10 6EJ to Power House Unit G Peek Business Centre,Woodside, Dunmow Road, Birchanger Bishop's Stortford Hertfordshire CM23 5RG on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr. James Robin Rex as a director on 1 July 2016 (2 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 (6 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 (6 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Robin James Rex on 12 April 2011 (2 pages)
4 May 2011	Director's details changed for Robin James Rex on 12 April 2011 (2 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (13 pages)
10 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (13 pages)
8 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 April 2009	Return made up to 11/04/09; full list of members (5 pages)
22 April 2009	Return made up to 11/04/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / robin rex / 22/12/2008 (1 page)
25 March 2009	Director's change of particulars / robin rex / 22/12/2008 (1 page)
8 August 2008	Return made up to 11/04/08; full list of members (8 pages)
8 August 2008	Return made up to 11/04/08; full list of members (8 pages)
22 May 2008	Appointment terminated director darrell bailey (1 page)
22 May 2008	Appointment terminated director darrell bailey (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
28 June 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 May 2006	Return made up to 11/04/06; full list of members (8 pages)
11 May 2006	Return made up to 11/04/06; full list of members (8 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
16 December 2005	Registered office changed on 16/12/05 from: 2 cross keys close london W1U 2DF (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 cross keys close london W1U 2DF (1 page)
8 June 2005	Return made up to 11/04/05; full list of members (8 pages)
8 June 2005	Return made up to 11/04/05; full list of members (8 pages)
6 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
6 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
26 May 2004	Return made up to 11/04/04; full list of members (8 pages)
26 May 2004	Return made up to 11/04/04; full list of members (8 pages)
6 May 2004	Accounts for a medium company made up to 30 June 2003 (23 pages)
6 May 2004	Accounts for a medium company made up to 30 June 2003 (23 pages)
27 May 2003	Registered office changed on 27/05/03 from: 378 clapham road london SW9 9AR (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 378 clapham road london SW9 9AR (1 page)
19 May 2003	Return made up to 11/04/03; full list of members (8 pages)
19 May 2003	Return made up to 11/04/03; full list of members (8 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
24 April 2002	Full accounts made up to 30 June 2001 (17 pages)
18 April 2002	Return made up to 11/04/02; full list of members (8 pages)
18 April 2002	Return made up to 11/04/02; full list of members (8 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
27 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
28 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 11/04/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 11/04/99; full list of members (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 June 1998	Return made up to 11/04/98; no change of members (4 pages)
1 June 1998	Return made up to 11/04/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 June 1997	Return made up to 11/04/97; no change of members (4 pages)
26 June 1997	Return made up to 11/04/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 April 1996	Return made up to 11/04/96; full list of members (6 pages)
24 April 1996	Return made up to 11/04/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 June 1993	Return made up to 11/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1993	Return made up to 11/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
21 May 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
1 March 1940	Incorporation (12 pages)
1 March 1940	Incorporation (12 pages)

CHAS Berger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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