Berg Fashion Library Limited

Active05728582 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
Greater London
Address
50 Bedford Square
London
WC1B 3DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Director · Appointed 30 September 2008
American
Born June 1955 (71)
Officer history (11 former)
2 February 2026
2 February 2026
Appointed Underwood, Keith Robert as Director
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
18 January 2019
Resigned Daykin, Michael Richard as Secretary
16 July 2018
16 July 2018
Resigned Pallot, Wendy Monica as Director
4 October 2013
Resigned Glasspool, Jonathan Rennie as Director
8 April 2011
Resigned Adams, Colin Raymond as Director
8 April 2011
Appointed Pallot, Wendy Monica as Director
23 February 2011
Appointed Daykin, Michael Richard as Secretary
23 February 2011
Resigned Portal, Ian as Secretary
30 September 2008
Resigned Campbell, Malcolm Graham as Director
30 September 2008
Appointed Portal, Ian as Secretary
30 September 2008
Appointed Glasspool, Jonathan Rennie as Director
30 September 2008
Appointed Newton, John Nigel as Director
30 September 2008
Appointed Adams, Colin Raymond as Director
30 September 2008
Resigned Moeran, Brian, Dr as Director
30 September 2008
Resigned Fisher, Terence as Secretary
30 September 2008
Resigned Earle, Kathryn as Director
5 January 2007
Resigned Whitehorn, Justin Michael as Director
2 March 2006
Appointed Whitehorn, Justin Michael as Director
2 March 2006
Appointed Earle, Kathryn as Director
2 March 2006
Appointed Campbell, Malcolm Graham as Director
2 March 2006
Appointed Moeran, Brian, Dr as Director
2 March 2006
Appointed Fisher, Terence as Secretary

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
Limited Company
Reg. no. 03143617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
10 November 2025Accounts for a dormant company28 February 2025
2 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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