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Berger Tool Services Limited

Berger Tool Services Limited is an active company incorporated on 11 February 1977 with the registered office located in Sevenoaks, Kent. Berger Tool Services Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01298272
Private limited company
Age
48 years
Incorporated 11 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit B1
Chaucer Business Park
Watery Lane
Kemsing Nr Sevenoaks
TN15 6QY
Same address for the past 37 years
Telephone
01732763377
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Germany • Born in Nov 1977
Director • British,swiss • Lives in England • Born in Nov 1966
Director • German • Lives in Germany • Born in Jul 1976
Otto Ganter Normteilefabrik Beteiligungs-GMBH
PSC
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Mutual Companies
Berger Tools Limited
Stefan Ganter, Mrs Denise Anna Goldsmith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £374.05K (+47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Increased by £169.69K (+9%)
Total Liabilities
-£33.2K
Increased by £1.57K (+5%)
Net Assets
£2.1M
Increased by £168.12K (+9%)
Debt Ratio (%)
2%
Decreased by 0.05% (-3%)
Latest Activity
Miss Samantha Joyanne Goldsmith Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Abridged Accounts Submitted
5 Months Ago on 7 Apr 2025
Burkhard Wild (PSC) Resigned
6 Months Ago on 27 Feb 2025
Andreas Ganter (PSC) Resigned
6 Months Ago on 27 Feb 2025
Stefan Ganter (PSC) Resigned
6 Months Ago on 27 Feb 2025
Otto Ganter Normteilefabrik Beteiligungs-Gmbh (PSC) Appointed
6 Months Ago on 27 Feb 2025
Burkhard Wild (PSC) Appointed
8 Months Ago on 3 Jan 2025
Stefan Ganter (PSC) Appointed
8 Months Ago on 3 Jan 2025
Andreas Ganter (PSC) Appointed
8 Months Ago on 3 Jan 2025
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Documents
Notification of Otto Ganter Normteilefabrik Beteiligungs-Gmbh as a person with significant control on 27 February 2025
Submitted on 8 Jul 2025
Cessation of Stefan Ganter as a person with significant control on 27 February 2025
Submitted on 8 Jul 2025
Cessation of Burkhard Wild as a person with significant control on 27 February 2025
Submitted on 8 Jul 2025
Cessation of Andreas Ganter as a person with significant control on 27 February 2025
Submitted on 8 Jul 2025
Appointment of Miss Samantha Joyanne Goldsmith as a secretary on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Appointment of Mr Andreas Ganter as a director on 3 January 2025
Submitted on 14 Jan 2025
Repayment History
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