Company NameBrian Berg Limited
DirectorBrian Berg
Company StatusActive
Company Number03941192
CategoryPrivate Limited Company
Incorporation Date7 March 2000(24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Brian Berg
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Linden Lea
London
N2 0RG
Secretary NameCarol Lesley Berg
NationalityBritish
StatusCurrent
Appointed07 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Linden Lea
London
N2 0RG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed07 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Telephone020 83463795
Telephone regionLondon

Location

Registered Address14 Linden Lea
London
N2 0RG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Shareholders

66 at £1Carol Berg
66.00%
Ordinary
34 at £1Brian Berg
34.00%
Ordinary

Financials

Year2014
Net Worth£627,249
Cash£71,057
Current Liabilities£17,558

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

7 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
7 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
19 May 2022Confirmation statement made on 7 March 2022 with updates (5 pages)
10 May 2022Cessation of Brian Berg as a person with significant control on 31 March 2021 (1 page)
10 May 2022Secretary's details changed for Carol Berg on 7 March 2022 (1 page)
10 May 2022Change of details for Mrs Carol Lesley Berg as a person with significant control on 31 March 2021 (2 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
10 June 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
19 December 2020Compulsory strike-off action has been discontinued (1 page)
18 December 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
12 December 2020Compulsory strike-off action has been suspended (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
8 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
8 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
14 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
14 April 2014Registered office address changed from 35 Ballards Lane London N3 1XW on 14 April 2014 (1 page)
14 April 2014Registered office address changed from 35 Ballards Lane London N3 1XW on 14 April 2014 (1 page)
14 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2009Return made up to 07/03/09; full list of members (3 pages)
27 March 2009Return made up to 07/03/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 March 2008Return made up to 07/03/08; full list of members (3 pages)
13 March 2008Return made up to 07/03/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 March 2007Return made up to 07/03/07; full list of members (2 pages)
16 March 2007Return made up to 07/03/07; full list of members (2 pages)
5 March 2007Return made up to 07/03/06; full list of members (2 pages)
5 March 2007Return made up to 07/03/06; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005Return made up to 07/03/05; full list of members (2 pages)
4 May 2005Return made up to 07/03/05; full list of members (2 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 July 2004Particulars of contract relating to shares (3 pages)
21 July 2004Particulars of contract relating to shares (3 pages)
21 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 July 2004Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 July 2004Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 2004Return made up to 07/03/04; full list of members (5 pages)
19 March 2004Return made up to 07/03/04; full list of members (5 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 December 2003Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
24 December 2003Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
4 June 2003Return made up to 07/03/03; full list of members (5 pages)
4 June 2003Return made up to 07/03/03; full list of members (5 pages)
17 March 2003Total exemption small company accounts made up to 5 April 2002 (12 pages)
17 March 2003Total exemption small company accounts made up to 5 April 2002 (12 pages)
17 March 2003Total exemption small company accounts made up to 5 April 2002 (12 pages)
9 April 2002Return made up to 07/03/02; full list of members (5 pages)
9 April 2002Return made up to 07/03/02; full list of members (5 pages)
7 January 2002Total exemption small company accounts made up to 5 April 2001 (11 pages)
7 January 2002Total exemption small company accounts made up to 5 April 2001 (11 pages)
7 January 2002Total exemption small company accounts made up to 5 April 2001 (11 pages)
14 March 2001Return made up to 07/03/01; full list of members (5 pages)
14 March 2001Return made up to 07/03/01; full list of members (5 pages)
18 October 2000Secretary's particulars changed (1 page)
18 October 2000Director's particulars changed (1 page)
18 October 2000Director's particulars changed (1 page)
18 October 2000Secretary's particulars changed (1 page)
25 May 2000New secretary appointed (2 pages)
25 May 2000New secretary appointed (2 pages)
25 May 2000New director appointed (3 pages)
25 May 2000New director appointed (3 pages)
11 May 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
11 May 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
11 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2000Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000Secretary resigned (1 page)
14 March 2000Secretary resigned (1 page)
14 March 2000Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
7 March 2000Incorporation (16 pages)
7 March 2000Incorporation (16 pages)