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BERG HOLDINGS LIMITED

Company number 11997488

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Accounts Capital Charges

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MR01	Registration of charge 119974880001, created on 16 April 2024	View PDF Registration of charge 119974880001, created on 16 April 2024 - link opens in a new window - 24 pages (24 pages)
09 Apr 2024	PSC02	Notification of Allied Vehicles Limited as a person with significant control on 5 April 2024	View PDF Notification of Allied Vehicles Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Andrew Sankey as a person with significant control on 5 April 2024	View PDF Cessation of Andrew Sankey as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr David John Facenna as a director on 5 April 2024	View PDF Appointment of Mr David John Facenna as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Peter Ewen Facenna as a director on 5 April 2024	View PDF Appointment of Mr Peter Ewen Facenna as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Andrew Sankey as a director on 5 April 2024	View PDF Termination of appointment of Andrew Sankey as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Geraldo Facenna as a director on 5 April 2024	View PDF Appointment of Mr Geraldo Facenna as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 May 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AD01	Registered office address changed from 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN2 3JU United Kingdom to 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 17 May 2019	View PDF Registered office address changed from 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN2 3JU United Kingdom to 140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ on 17 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 28 pages (28 pages)

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