Companies House does not verify the accuracy of the information filed

BERG ENTERPRISE LIMITED

Company number 13010655

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CERTNM	Company name changed berg auto design LTD\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17	View PDF Company name changed berg auto design LTD\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC04	Change of details for Mr Ian David Van Den Berg Slowey as a person with significant control on 28 May 2023	View PDF Change of details for Mr Ian David Van Den Berg Slowey as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Ian David Van Den Berg Slowey on 28 May 2023	View PDF Director's details changed for Mr Ian David Van Den Berg Slowey on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 24 April 2023	View PDF Withdrawal of a person with significant control statement on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Leendert William Van Den Berg Slowey as a person with significant control on 12 November 2020	View PDF Notification of Leendert William Van Den Berg Slowey as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Oliver Michael Exton-Birks as a director on 12 December 2022	View PDF Termination of appointment of Oliver Michael Exton-Birks as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2022	AP01	Appointment of Mr Oliver Michael Exton-Birks as a director on 21 May 2022	View PDF Appointment of Mr Oliver Michael Exton-Birks as a director on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2022	SH01	Statement of capital following an allotment of shares on 21 May 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 21 May 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CERTNM	Company name changed berg tuning LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed berg tuning LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	AP01	Appointment of Mr Leendert William Van Den Berg Slowey as a director on 29 May 2021	View PDF Appointment of Mr Leendert William Van Den Berg Slowey as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from 12 the Glebe Way Old Whittington Chesterfield S41 9NN England to Unit 1 Centremark House Sheepbridge Lane Chesterfield S41 9RX on 22 December 2020	View PDF Registered office address changed from 12 the Glebe Way Old Whittington Chesterfield S41 9NN England to Unit 1 Centremark House Sheepbridge Lane Chesterfield S41 9RX on 22 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Oliver Michael Exton Birks as a person with significant control on 1 December 2020	View PDF Cessation of Oliver Michael Exton Birks as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BERG ENTERPRISE LIMITED

Filter by category