Company NameBerg Fashion Library Limited
DirectorsJohn Nigel Newton and Wendy Monica Pallot
Company StatusActive
Company Number05728582
CategoryPrivate Limited Company
Incorporation Date2 March 2006 (12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr John Nigel Newton
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(2 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Secretary NameMr Michael Richard Daykin
StatusCurrent
Appointed23 February 2011(4 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(5 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMr Malcolm Graham Campbell
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Sonnenhof 21
Krefeld
47800
Germany
Director NameKathryn Earle
Date of BirthJuly 1960 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2006(same day as company formation)
RolePublisher
Correspondence Address123d Lisson Grove
London
NW1 6UP
Director NameDr Brian Moeran
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityEire
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleAnthropologist
Correspondence AddressOsterbrogade 33 Str
Copenhagen O
Dx 2100
Foreign
Director NameMr Justin Michael Whitehorn
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLower Farm House
Upper Milton Milton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6EX
Secretary NameMr Terence Fisher
NationalityBritish
StatusResigned
Appointed02 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDerwent
Mill Lane
Chalgrove
Oxford
OX44 7SL
Director NameMr Colin Raymond Adams
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Pine Grove
Totteridge
London
N20 8LB
Director NameMr Jonathan Rennie Glasspool
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(2 years, 7 months after company formation)
Appointment Duration5 years (resigned 04 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Secretary NameMr Ian Portal
NationalityBritish
StatusResigned
Appointed30 September 2008(2 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 2011)
RoleSecretary
Correspondence Address2 West Common
Harpenden
Hertfordshire
AL5 2JB

Contact

Websitebergpublishers.com

Location

Registered Address50 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

800 at £1Oxford International Publishers LTD
100.00%
Ordinary

Financials

Year2014
Turnover£663,755
Gross Profit£488,899
Net Worth-£415,321
Current Liabilities£1,136,894

Accounts

Latest Accounts28 February 2017 (1 year, 10 months ago)
Next Accounts Due30 November 2018 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return1 May 2018 (8 months, 2 weeks ago)
Next Return Due15 May 2019 (3 months, 4 weeks from now)

Filing History

10 October 2017Audit exemption subsidiary accounts made up to 28 February 2017 (13 pages)
10 October 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (139 pages)
10 October 2017Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
10 October 2017Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
2 June 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
11 December 2016Audit exemption subsidiary accounts made up to 29 February 2016 (14 pages)
11 December 2016Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (153 pages)
11 December 2016Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
6 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 800
(6 pages)
9 December 2015Audit exemption subsidiary accounts made up to 28 February 2015 (11 pages)
9 December 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 800
(4 pages)
6 January 2015Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (169 pages)
8 December 2014Accounts made up to 28 February 2014 (10 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 800
(4 pages)
4 December 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
4 December 2013Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
4 December 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages)
3 December 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
15 October 2013Termination of appointment of Jonathan Glasspool as a director (1 page)
12 August 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 July 2013Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
28 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 September 2012Full accounts made up to 29 February 2012 (13 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012Director's details changed for Jonathan Glasspool on 1 January 2012 (2 pages)
22 June 2012Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
22 June 2012Director's details changed for Jonathan Glasspool on 1 January 2012 (2 pages)
22 June 2012Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
5 December 2011Full accounts made up to 28 February 2011 (12 pages)
19 August 2011Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
5 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 April 2011Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011Termination of appointment of Colin Adams as a director (1 page)
11 April 2011Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011Appointment of Mr Michael Richard Daykin as a secretary (1 page)
7 October 2010Full accounts made up to 31 December 2009 (11 pages)
8 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 December 2009Full accounts made up to 31 December 2008 (11 pages)
25 June 2009Return made up to 22/06/09; full list of members (4 pages)
24 June 2009Director's change of particulars / colin adams / 30/09/2008 (1 page)
13 March 2009Return made up to 02/03/09; full list of members (5 pages)
13 March 2009Director's change of particulars / colin adams / 25/10/2008 (1 page)
13 March 2009Director's change of particulars / john newton / 06/03/2009 (1 page)
3 December 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
21 November 2008Director appointed jonathan glasspool (2 pages)
20 October 2008Appointment terminated director malcolm campbell (1 page)
20 October 2008Secretary appointed ian john portal (2 pages)
20 October 2008Director appointed colin raymond adams (2 pages)
20 October 2008Director appointed john nigel newton (2 pages)
20 October 2008Registered office changed on 20/10/2008 from 1ST floor angel court 81 st clements street oxford OX4 1AW (1 page)
20 October 2008Appointment terminated secretary terence fisher (1 page)
20 October 2008Appointment terminated director brian moeran (1 page)
20 October 2008Appointment terminated director kathryn earle (1 page)
26 August 2008Ad 23/04/08\gbp si [email protected]=50\gbp ic 750/800\ (2 pages)
19 March 2008Return made up to 02/03/08; full list of members (4 pages)
19 December 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 March 2007Return made up to 02/03/07; full list of members (3 pages)
22 March 2007Ad 28/02/07--------- £ si [email protected]=750 £ ic 1/751 (2 pages)
17 January 2007Director resigned (1 page)
2 March 2006Incorporation (18 pages)