Introduction
Watch Company
B
BERG HOLDINGS LIMITED
BERG HOLDINGS LIMITED is an active company incorporated on 15 May 2019 with the registered office located in Wigan. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BERG HOLDINGS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11997488
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 March 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
140 Bradley Hall Trading Estate Bradley Lane Standish Wigan, WN6 0XQ,
Previous Addresses
140 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN2 3JU United Kingdom
From: 15 May 2019To: 17 May 2019
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FACENNA, David John
ActiveBradley Lane, WiganWN6 0XQ
Born December 1977
Director
Appointed 05 Apr 2024
FACENNA, David John
Bradley Lane, WiganWN6 0XQ
Born December 1977
Director
05 Apr 2024
Active
FACENNA, Geraldo
ActiveBradley Lane, WiganWN6 0XQ
Born December 1952
Director
Appointed 05 Apr 2024
FACENNA, Geraldo
Bradley Lane, WiganWN6 0XQ
Born December 1952
Director
05 Apr 2024
Active
FACENNA, Peter Ewen
ActiveBradley Lane, WiganWN6 0XQ
Born June 1979
Director
Appointed 05 Apr 2024
FACENNA, Peter Ewen
Bradley Lane, WiganWN6 0XQ
Born June 1979
Director
05 Apr 2024
Active
SANKEY, Andrew
ResignedHindley, WiganWN2 3JU
Born July 1964
Director
Appointed 15 May 2019
Resigned 05 Apr 2024
SANKEY, Andrew
Hindley, WiganWN2 3JU
Born July 1964
Director
15 May 2019
Resigned 05 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Allied Vehicles Limited
ActiveBalmore Road, GlasgowG22 6LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Allied Vehicles Limited
Balmore Road, GlasgowG22 6LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2024
Active
Mr Andrew Sankey
CeasedHindley, WiganWN2 3JU
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2019
Ceased 05 Apr 2024
Mr Andrew Sankey
Hindley, WiganWN2 3JU
Born July 1964
Ownership of shares 75 to 100 percent
15 May 2019
Ceased 05 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2020
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019