Menna Overview
Here’s a quick overview of BERGS UK HOLDINGS LIMITED 👀 — a Rochford, Essex based business that started in 2005.
BERGS UK HOLDINGS LIMITED
- Company statusactive
- Company No05518779
- Age21 years Incorporated 26 July 2005
- Officers2
Address
Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
BERGS UK HOLDINGS LIMITED is an active company incorporated on 26 July 2005 and based in Rochford, Essex, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Certificate Change Of Name Company
1 Year Ago on 06 Dec 2024
Change Of Name Notice
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKLUND, Per Anders | director | Apr 1965 | 13 Sept 2018 |
| NILSSON, Peter Olof | director | Feb 1963 | 15 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jon Helgi Gudmundsson | May 1947 | 22 Dec 2023 |
| Bergs Timber Ab | 15 May 2018 | |
| Jon Helgi Gudmundsson | May 1947 | 26 Jul 2017 |
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CORPORATE APPOINTMENTS LIMITED is a mutual person.
WOOD PANEL INDUSTRIES FEDERATION
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OSTAMA
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Here’s a quick overview of BERGS UK HOLDINGS LIMITED 👀 — a Rochford, Essex based business that started in 2005.