BRIAN BERG LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0RG

Company number 03941192
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 14 LINDEN LEA, LONDON, N2 0RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of BRIAN BERG LIMITED are www.brianberg.co.uk, and www.brian-berg.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Berg Limited is a Private Limited Company. The company registration number is 03941192. Brian Berg Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Brian Berg Limited is 14 Linden Lea London N2 0rg. The company`s financial liabilities are £378.59k. It is £-98.66k against last year. The cash in hand is £58.84k. It is £-12.22k against last year. And the total assets are £394.83k, which is £-99.98k against last year. BERG, Carol is a Secretary of the company. BERG, Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


brian berg Key Finiance

LIABILITIES £378.59k
-21%
CASH £58.84k
-18%
TOTAL ASSETS £394.83k
-21%
All Financial Figures

Current Directors

Secretary
BERG, Carol
Appointed Date: 07 March 2000
Director
BERG, Brian
Appointed Date: 07 March 2000
78 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mrs Carol Lesley Berg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Berg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN BERG LIMITED Events

29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 41 more events
11 May 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
14 Mar 2000
Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Mar 2000
Incorporation

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