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Johansen-Berg Personal Investment Company Limited

Johansen-Berg Personal Investment Company Limited is an active company incorporated on 18 January 2021 with the registered office located in Worcester, Worcestershire. Johansen-Berg Personal Investment Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13139279
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
31 St. John's
Worcester
Worcestershire
WR2 5AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1973
Mr John Mark Johansen Berg
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Skate Sale Limited
John Mark Johansen-Berg is a mutual person.
Active
Johansen-Berg Consulting Ltd
John Mark Johansen-Berg is a mutual person.
Active
SH Realisations 2025 Ltd
John Mark Johansen-Berg is a mutual person.
In Administration
Swag Distribution Limited
John Mark Johansen-Berg is a mutual person.
Liquidation
Talps Holdings 2025 Ltd
John Mark Johansen-Berg is a mutual person.
In Administration
Jo-Berg Investments Ltd
John Mark Johansen-Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249K
Decreased by £20K (-7%)
Turnover
£14.31M
Decreased by £4.57M (-24%)
Employees
88
Decreased by 45 (-34%)
Total Assets
£3.26M
Decreased by £805K (-20%)
Total Liabilities
-£3.78M
Decreased by £259K (-6%)
Net Assets
-£514K
Decreased by £546K (-1706%)
Debt Ratio (%)
116%
Increased by 16.54% (+17%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Mrs Charlotte Johansen Berg Details Changed
4 Years Ago on 26 Apr 2021
Mr John Mark Johansen-Berg Appointed
4 Years Ago on 10 Mar 2021
Charlotte Johansen-Berg (PSC) Appointed
4 Years Ago on 28 Feb 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 27 Mar 2023
Notification of Charlotte Johansen-Berg as a person with significant control on 28 February 2021
Submitted on 31 Mar 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 17 Feb 2022
Appointment of Mr John Mark Johansen-Berg as a director on 10 March 2021
Submitted on 15 Jun 2021
Change of details for Mr John Mark Johansen Berg as a person with significant control on 26 April 2021
Submitted on 13 May 2021
Repayment History
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