Brian Berg Limited

Active03941192 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Carol Lesley Berg
Accounts type
Total exemption full
Region
Greater London
Address
14 Linden Lea
London
N2 0RG

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berg, Carol Lesley
Secretary · Appointed 7 March 2000
British
Director · Appointed 7 March 2000
British
Born November 1947
Officer history (2 former)
7 March 2000
Appointed Berg, Carol Lesley as Secretary
7 March 2000
Appointed Berg, Brian as Director
7 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
7 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carol Lesley Berg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)
Former controllers (1)
31 March 2021
Ceased Brian Berg — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£988,753
Cash
£9,976
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £792,558 £996,008 £1,016,565 £940,814 £1,026,266 £988,753
Balance sheet detail
202520242023202220212020
Current Assets£19,350£16,124
Cash£9,976£11,318£24,310£21,620£16,350£11,124
Creditors (< 1 year)£12,817£30,000£1,890£6,854£9,432£3,817
Net Current Assets£9,918£12,307
Net Assets£988,753£1,026,266£940,814£1,016,565£996,008£792,558
Shareholder Funds£988,753£1,026,266£940,814£1,016,565£996,008£792,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates7 March 2026
20 March 2026Total exemption full accounts31 March 2025
23 December 2025Previous accounting period shortened
7 March 2025Confirmation statement with no updates7 March 2025
17 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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