Menna Overview

Here’s a quick overview of BERG ROUNDSTONE LTD 👀 — a Warwick based business that started in 2012.

BERG ROUNDSTONE LTD

  • Company statusactive
  • Company No07895549
  • Age14 years 10 months Incorporated 3 January 2012
  • Officers2

Address

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

BERG ROUNDSTONE LTD is an active company incorporated on 3 January 2012 and based in Warwick, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Certificate Change Of Name Company

1 Month Ago on 09 Oct 2026

finance
Accounts With Accounts Type Dormant

9 Months Ago on 16 Feb 2026

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Confirmation Statement With No Updates

10 Months Ago on 16 Jan 2026

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 14 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jan 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 16 Aug 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 22 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 14 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

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Change Corporate Secretary Company With Change Date

6 Years Ago on 25 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 13 Nov 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 10 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2020

finance
Accounts With Accounts Type Dormant

7 Years Ago on 31 Jul 2019

event
Confirmation Statement With Updates

7 Years Ago on 04 Feb 2019

finance
Accounts With Accounts Type Small

8 Years Ago on 13 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 17 Jan 2018

finance
Accounts With Accounts Type Full

9 Years Ago on 23 May 2017

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Confirmation Statement With Updates

9 Years Ago on 13 Jan 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOODWILLE LIMITEDcorporate secretary 03 Jan 2012
RUNDBERG, Thor Anders Henningdirector Sep 196203 Jan 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thor Anders Henning Rundberg Sep 196206 Apr 2016

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.