Introduction
Watch Company
B
BERGS TIMBER (UK) LIMITED
BERGS TIMBER (UK) LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Rochford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BERGS TIMBER (UK) LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14791667
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
BITUS UK LIMITED
From: 26 July 2023To: 9 October 2023
BITUS LIMITED
From: 11 April 2023To: 26 July 2023
Address
Baltic Wharf Wallasea Island Rochford, SS4 2HA,
Previous Addresses
Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
From: 11 April 2023To: 20 November 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARKLUND, Per Anders
ActiveWallasea Island, RochfordSS4 2HA
Born April 1965
Director
Appointed 11 Apr 2023
MARKLUND, Per Anders
Wallasea Island, RochfordSS4 2HA
Born April 1965
Director
11 Apr 2023
Active
NILSSON, Peter Olof
ActiveWallasea Island, RochfordSS4 2HA
Born February 1963
Director
Appointed 11 Apr 2023
NILSSON, Peter Olof
Wallasea Island, RochfordSS4 2HA
Born February 1963
Director
11 Apr 2023
Active
MCINTYRE, Stuart Walker
ResignedCirencester Office Park, CirencesterGL7 6JJ
Born November 1961
Director
Appointed 11 Apr 2023
Resigned 01 Feb 2024
MCINTYRE, Stuart Walker
Cirencester Office Park, CirencesterGL7 6JJ
Born November 1961
Director
11 Apr 2023
Resigned 01 Feb 2024
Resigned
MCKILLOP, Nigel John
ResignedWallasea Island, RochfordSS4 2HA
Born February 1967
Director
Appointed 11 Apr 2023
Resigned 31 Oct 2024
MCKILLOP, Nigel John
Wallasea Island, RochfordSS4 2HA
Born February 1967
Director
11 Apr 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wallasea Island, RochfordSS4 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Bergs Uk Holdings Limited
Wallasea Island, RochfordSS4 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
2 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
9 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2023