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Bergs UK Holdings Limited

Bergs UK Holdings Limited is an active company incorporated on 26 July 2005 with the registered office located in Rochford, Essex. Bergs UK Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05518779
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
01959562181
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Mr Jon Helgi Gudmundsson
PSC • Icelandic • Lives in Latvia • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitus UK Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Baltic Distribution Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Crouch Shipping Agency Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Baltic Wharf Properties Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Performance Timber Products Group Limited
Per Anders Marklund is a mutual person.
Active
Bitus Wood Products Limited
Nigel John McKillop is a mutual person.
Active
Bergs Timber (UK) Limited
Nigel John McKillop is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £665 (-0%)
Total Liabilities
-£860.34K
Decreased by £305.8K (-26%)
Net Assets
£149.56K
Increased by £305.13K (-196%)
Debt Ratio (%)
85%
Decreased by 30.2% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Jon Helgi Gudmundsson (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Peter Olof Nilsson Details Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Nigel John Mckillop Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr per Anders Marklund Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Stuart Walker Mcintyre Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Mr Jon Helgi Gudmundsson as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Peter Olof Nilsson on 24 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Change of name notice
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 6 Dec 2024
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Repayment History
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