Brian Berg Limited in LONDON

Brian Berg Limited LONDON

Founded in 2000, Brian Berg, classified under reg no. 03941192 is an active company. Currently registered at 14 Linden Lea N2 0RG, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Brian B., appointed on 7 March 2000. In addition, a secretary was appointed - Carol B., appointed on 7 March 2000. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Brian Berg Limited Address / Contact

Office Address	14 Linden Lea
Town	London
Post code	N2 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03941192
Date of Incorporation	Tue, 7th Mar 2000
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Brian B.

Position: Director

Appointed: 07 March 2000

Carol B.

Position: Secretary

Appointed: 07 March 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 07 March 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Carol B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brian B. This PSC owns 25-50% shares.

Carol B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian B.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	607 643	627 249	641 490

Balance Sheet
Cash Bank On Hand				16 350	21 620	24 310
Debtors	314 440	423 750	335 990	3 000		2 500
Net Assets Liabilities				996 008	1 016 565	940 814
Cash Bank In Hand	246 766	71 057	58 836
Current Assets	561 206	494 807	394 826
Net Assets Liabilities Including Pension Asset Liability	607 643	627 249	641 490

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	607 543	627 149	641 390
Shareholder Funds	607 643	627 249	641 490

Other
Average Number Employees During Period				1	1	1
Cash On Hand				16 350	21 620	24 310
Corporation Tax Payable				7 433	6 854	1 890
Creditors				9 432	6 854	1 890
Equity Securities Held				986 090	1 001 799	915 894
Investments				986 090	1 001 799	915 894
Investments Fixed Assets	50 000	150 000	262 899	986 090	1 001 799	915 894
Other Creditors				1 999
Creditors Due Within One Year	3 563	17 558	16 235
Fixed Assets	50 000	150 000	262 899
Net Current Assets Liabilities	557 643	477 249	378 591
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	607 643	627 249	641 490

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (3 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363a	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
363a	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (3 pages)
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
363a	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 17th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 17th, March 2003	accounts	Free Download (12 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002	accounts	Free Download (11 pages)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 05/04/01 filed on: 11th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 05/04/01 filed on: 11th, May 2000	accounts	Free Download (1 page)

Brian Berg Limited LONDON

Brian Berg Limited Address / Contact

Company Information / Profile

Company staff

Brian B.

Carol B.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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