Brian Berg Limited. Head office in London. Check Director.

Brian Berg Limited, London

Brian Berg Limited is a private limited company. Situated at 14 Linden Lea, London N2 0RG, the above-mentioned 24 years old firm was incorporated on 2000-03-07 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in the company: Brian B. (appointed on 07 March 2000). Moving on to the secretaries (1 in total), we can name: Carol B. (appointed on 07 March 2000).

About
Name: Brian Berg Limited
Number: 03941192
Incorporation date: 2000-03-07
End of financial year: 31 March


Address:	14 Linden Lea London N2 0RG
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Carol B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian B.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	561,206	494,807	394,826
Fixed Assets	50,000	150,000	262,899
Number Shares Allotted	-	100	100
Shareholder Funds	607,643	627,249	641,490
Total Assets Less Current Liabilities	607,643	627,249	641,490

The deadline for Brian Berg Limited confirmation statement filing is 2024-03-21. The previous confirmation statement was submitted on 2023-03-07. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Carol B. that owns over 3/4 of shares, 3/4 to full of voting rights. Brian B. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (3 pages)
363a	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (3 pages)
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (5 pages)
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
363a	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (5 pages)
363a	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 17th, March 2003 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 17th, March 2003 \| accounts	Free Download (12 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (5 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 7th, January 2002 \| accounts	Free Download (11 pages)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 05/04/01 filed on: 11th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 05/04/01 filed on: 11th, May 2000 \| accounts	Free Download (1 page)

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