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Bergs Timber (UK) Limited

Bergs Timber (UK) Limited is a dormant company incorporated on 11 April 2023 with the registered office located in Rochford, Essex. Bergs Timber (UK) Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14791667
Private limited company
Age
2 years 5 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
01959 562181
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Director • Managing Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1965
Bergs UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crouch Shipping Agency Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Bitus Wood Products Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Bitus UK Limited
Nigel John McKillop is a mutual person.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Baltic Distribution Limited
Nigel John McKillop is a mutual person.
Active
Bergs UK Holdings Limited
Nigel John McKillop is a mutual person.
Active
Baltic Wharf Properties Limited
Nigel John McKillop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Continental Wood Limited (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Bergs Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Nigel John Mckillop Resigned
10 Months Ago on 31 Oct 2024
Mr per Anders Marklund Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Stuart Walker Mcintyre Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Change of details for Bergs Uk Holdings Limited as a person with significant control on 20 November 2024
Submitted on 3 Apr 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
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
Director's details changed for Mr per Anders Marklund on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024
Submitted on 10 Apr 2024
Repayment History
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