BC

BERGER CLOSURES LIMITED

Active

Company number 02280231

Peterlee · Incorporated 26 July 1988

5 Doxford Drive, Southwest Industrial Estate, Peterlee, Co Durham, SR8 2RL

Last updated on 3 April 2026

Manufacture of fasteners and screw machine products · SIC 25940

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLARCLEAR LIMITED · 26 July 1988 – 30 August 1988

AUGUST BERGER (UK) LIMITED · 30 August 1988 – 17 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ringmetall Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Secretary Company With Change Date
Officers
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Change Person Director Company With Change Date
Officers
6 March 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Small
Accounts
23 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
17 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Small
Accounts
22 April 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
15 May 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Small
Accounts
12 May 1999 View
Legacy
Annual Return
6 July 1998 View
Legacy
Accounts
6 July 1998 View
Accounts With Accounts Type Small
Accounts
29 June 1998 View
Accounts With Accounts Type Small
Accounts
21 August 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
15 June 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Small
Accounts
31 August 1993 View
Legacy
Mortgage
7 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Small
Accounts
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Small
Accounts
17 September 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Address
28 January 1991 View
Accounts With Accounts Type Small
Accounts
20 November 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Accounts
5 October 1990 View
Legacy
Accounts
5 October 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Address
2 December 1988 View
Memorandum Articles
Incorporation
30 November 1988 View
Resolution
Resolution
29 November 1988 View
Certificate Change Of Name Company
Change Of Name
26 August 1988 View
Incorporation Company
Incorporation
26 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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