Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Berg (UK) Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- TankertonThanet WayWhitstableCT5 3JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
American
Born January 1969 (57)
American
Born December 1969 (56)
Officer history (19 former)
22 May 2026
Resigned Lim, Danielle Gek Choo as Secretary
15 August 2024
2 December 2016
2 December 2016
6 September 2016
Resigned Vogelsang, Henning as Director
6 September 2016
6 September 2016
6 September 2016
1 March 2013
Appointed Lim, Danielle Gek Choo as Secretary
1 March 2013
Resigned Vandais, Jean-Claude as Secretary
27 February 2012
Appointed Vogelsang, Henning as Director
27 February 2012
Resigned Thierry, Rossigneux as Director
27 February 2012
27 February 2012
Resigned D Amarzit, Eric as Director
27 February 2012
Appointed Vandais, Jean-Claude as Secretary
24 August 2009
24 August 2009
13 July 2006
10 August 2005
24 May 2004
24 May 2004
Appointed D Amarzit, Eric as Director
8 April 2004
20 August 2001
27 July 2001
13 January 2000
Appointed Thierry, Rossigneux as Director
31 December 1999
Resigned Kunen, Mathias Gerardus Henricus as Director
25 October 1999
15 July 1999
18 March 1999
18 January 1999
18 January 1999
Resigned Catanzaro, Joseph as Secretary
15 December 1997
Resigned Krafthefer, Kerry as Director
15 December 1997
15 December 1997
Appointed Kunen, Mathias Gerardus Henricus as Director
15 July 1996
15 July 1996
15 July 1996
Appointed Krafthefer, Kerry as Director
15 July 1996
15 July 1996
Appointed Catanzaro, Joseph as Secretary
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1559880
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 16 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Registered office address changed |
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