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Brian Berg Limited

Brian Berg Limited is an active company incorporated on 7 March 2000 with the registered office located in London, Greater London. Brian Berg Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03941192
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
14 Linden Lea
London
N2 0RG
Same address for the past 11 years
Telephone
02083463795
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Carol Lesley Berg
Secretary • PSC • British • Lives in England • Born in Feb 1945
Mr Brian Berg
Director • Chartered Accountant • British • Lives in England • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrow Lodge (Freehold) Limited
Mr Brian Berg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£11.32K
Decreased by £12.99K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.06M
Increased by £113.56K (+12%)
Total Liabilities
-£30K
Increased by £28.11K (+1487%)
Net Assets
£1.03M
Increased by £85.45K (+9%)
Debt Ratio (%)
3%
Increased by 2.64% (+1317%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mrs Carol Lesley Berg (PSC) Details Changed
4 Years Ago on 31 Mar 2021
Brian Berg (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 19 May 2022
Secretary's details changed for Carol Berg on 7 March 2022
Submitted on 10 May 2022
Cessation of Brian Berg as a person with significant control on 31 March 2021
Submitted on 10 May 2022
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Repayment History
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