| Company Name | Berger Bg Limited |
|---|---|
| Director | Eduards Carenoks |
| Company Status | Active |
| Company Number | 10884213 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2017(6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Eduards Carenoks |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 25 September 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | 55 Riding House Street London W1W 7EE |
| Director Name | Mr Vlads Carenoks |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 26 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Alfred Place London WC1E 7DP |
Location
| Registered Address | 55 Riding House Street London W1W 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 7 October 2021 | Registered office address changed from 33 Alfred Place London WC1E 7DP England to 55 Riding House Street London W1W 7EE on 7 October 2021 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 27 April 2021 | Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page) |
| 7 October 2020 | Notification of Eduards Carenoks as a person with significant control on 25 September 2020 (2 pages) |
| 7 October 2020 | Termination of appointment of Vlads Carenoks as a director on 25 September 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Eduards Carenoks as a director on 25 September 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 7 October 2020 | Cessation of Vlads Carenoks as a person with significant control on 25 September 2020 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 July 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 29 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 12 April 2020 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 33 Alfred Place London WC1E 7DP on 12 April 2020 (1 page) |
| 12 April 2020 | Registered office address changed from 33 Alfred Place London WC1E 7DP England to 83 Ducie Street Manchester M1 2JQ on 12 April 2020 (1 page) |
| 8 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 33 Alfred Place London WC1E 7DP on 25 July 2018 (1 page) |
| 26 July 2017 | Incorporation Statement of capital on 2017-07-26
|
| 26 July 2017 | Incorporation Statement of capital on 2017-07-26
|