BERG FASHION LIBRARY LIMITED
LONDON

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Company number 05728582
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16; Audit exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of BERG FASHION LIBRARY LIMITED are www.bergfashionlibrary.co.uk, and www.berg-fashion-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berg Fashion Library Limited is a Private Limited Company. The company registration number is 05728582. Berg Fashion Library Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Berg Fashion Library Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary FISHER, Terence has been resigned. Secretary PORTAL, Ian has been resigned. Director ADAMS, Colin Raymond has been resigned. Director CAMPBELL, Malcolm Graham has been resigned. Director EARLE, Kathryn has been resigned. Director GLASSPOOL, Jonathan Rennie has been resigned. Director MOERAN, Brian, Dr has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
Director
NEWTON, John Nigel
Appointed Date: 30 September 2008
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
FISHER, Terence
Resigned: 30 September 2008
Appointed Date: 02 March 2006
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 30 September 2008
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 30 September 2008
64 years old
Director
CAMPBELL, Malcolm Graham
Resigned: 30 September 2008
Appointed Date: 02 March 2006
80 years old
Director
EARLE, Kathryn
Resigned: 30 September 2008
Appointed Date: 02 March 2006
65 years old
Director
GLASSPOOL, Jonathan Rennie
Resigned: 04 October 2013
Appointed Date: 30 September 2008
60 years old
Director
MOERAN, Brian, Dr
Resigned: 30 September 2008
Appointed Date: 02 March 2006
81 years old
Director
WHITEHORN, Justin Michael
Resigned: 05 January 2007
Appointed Date: 02 March 2006
77 years old

BERG FASHION LIBRARY LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 800
...
... and 50 more events
12 Dec 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
23 Mar 2007
Return made up to 02/03/07; full list of members
22 Mar 2007
Ad 28/02/07--------- £ si 750@1=750 £ ic 1/751
17 Jan 2007
Director resigned
02 Mar 2006
Incorporation

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