BERGER BG LIMITED

55 RIDING HOUSE STREET, LONDON  W1W 7EE
  • Active
  • Private Limited Company
  • Company No. 10884213
  • Last Updated: 01 Mar 2024

Company Profile

BERGER BG LIMITED was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in LONDON. BERGER BG LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 7 years 1 month and 25 days.

Name BERGER BG LIMITED
Company number 10884213
Company type Private Limited Company
Incorporation date 26 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 55 RIDING HOUSE STREET
LONDON
W1W 7EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eduards Carenoks Nationality: Latvian Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
Mr Vlads Carenoks Nationality: Latvian Dates: Wednesday, July 26, 2017 - Friday, September 25, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 July
Next annual accounts due 29 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 23 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERGER BG LIMITED.

Previous Names

Name Change Date
BERGER BG LIMITED 26 Jul 2017