BERGS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERGS UK HOLDINGS LIMITED
COMPANY NUMBER
05518779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2005
(19 years and 4 months old)
WEBSITE
www.continentalwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2005
06/12/2024
CONTINENTAL WOOD LIMITED
ESSEX
SS4 2HA
Telephone: 01959562181
TPS: No
Baltic Wharf
Wallasea Island
ROCHFORD
SS4 2HA
Unit 9
Cirencester Office Park Tetbury Roa
Cirencester
Gloucestershire
GL7 6JJ
Telephone: 562181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGS TIMBER AB | N/A | N/A |
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 28/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERGS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 26/07/2005 - 26/08/2005 (1 months) Secretary: 26/07/2005 - 26/08/2005 (1 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
26/07/2005 - Present (19 years and 4 months) 26/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
26/07/2005 - 21/04/2016 (10 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGS TIMBER AB | N/A | N/A |
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERGS TIMBER (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL WOOD PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 28/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Stuart Walker McIntyre (903692105) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Nigel John McKillop (926222478) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | Alexander Mawson Gambroudes (915673281) has left the board |
| 27/03/2019 | New Board Member Stuart Walker McIntyre (903692105) Appointed |
| 12/03/2019 | New Accounts filed |
| 05/10/2018 | Per Anders Marklund (925082091) has left the board |
| 05/10/2018 | New Board Member Per Anders Marklund (925082023) Appointed |
| 28/09/2018 | New Board Member Per Anders Marklund (925082091) Appointed |
| 27/09/2018 | Sampsa Juhana Auvinen (914691140) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Peter Olof Nilsson (924691515) Appointed |
| 01/06/2018 | Brynja Halldorsdottir (910960641) has left the board |
| 01/06/2018 | Jon Helgi Gudmundsson (908635749) has left the board |
| 08/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 25/08/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 13/05/2016 | Jonathan Lewis Phillips (903835753) has left the board |
| 13/05/2016 | New Board Member Alexander Mawson Gambroudes (915673281) Appointed |
| 06/05/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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