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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 5 years ago.
Status
Active
Active since incorporation
Company No
13139279
Private limited company
Age
5 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (10 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Decreased by £248.9K (-100%)
Turnover
Unreported
Decreased by £14.31M (-100%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£1.01M
Decreased by £2.26M (-69%)
Total Liabilities
-£276.59K
Decreased by £3.5M (-93%)
Net Assets
£731.13K
Increased by £1.25M (-242%)
Debt Ratio (%)
27%
Decreased by 88.3% (-76%)
Latest Activity
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Charlotte Johansen-Berg (PSC) Appointed
4 Years Ago on 28 Feb 2021
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
Repayment History
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