Menna Overview
Here’s a quick overview of CHAS BERGER LIMITED 👀 — a London based business that started in 1940.
CHAS BERGER LIMITED
- Company statusactive
- Company No00359611
- Age86 years 4 months Incorporated 1 March 1940
- Officers4
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
CHAS BERGER LIMITED is an active company incorporated on 1 March 1940 and based in London, United Kingdom. The company was registered 86 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Change Of Name Notice
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REX, James Robin, Mr. | secretary | 27 Feb 2017 | |
| REX, Ashley Jonathon | director | May 1994 | 01 Apr 2020 |
| REX, James Robin | director | May 1984 | 01 Jul 2016 |
| SMITH, Bradleigh Jon | director | Apr 1989 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chas Berger Holdings Limited | 16 Nov 2022 | |
| Mr Robin James Rex | Apr 1954 | 06 Apr 2016 |
| Philip John Rex | Sep 1960 | 06 Apr 2016 |
Related Companies
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REX, Ashley Jonathon, REX, Philip John, REX, Robin James are mutual persons.
REX, James Robin are mutual persons.
BAILEY, Darrell John are mutual persons.
BAILEY, Darrell John are mutual persons.
CHAS BERGER HOLDINGS LIMITED
REX, Ashley Jonathon, REX, James Robin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHAS BERGER LIMITED 👀 — a London based business that started in 1940.