Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Berg Roundstone Ltd
- Incorporated
- 3 January 2012 (14 years)
- Previously known as
- Carus PBS UK Ltd (until 9 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Thor Anders Henning Rundberg
- Controlled by
- Thor Anders Henning Rundberg
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 January 2012
Rundberg, Thor Anders Henning
Director · Appointed 3 January 2012
Finnish
Born September 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thor Anders Henning Rundberg
Individual · Notified 6 April 2016
Has significant influence or control
Finnish
Born September 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 24 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 14 March 2024 | Accounts for a dormant company | 31 December 2023 |
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