CHAS BERGER LIMITED - LONDON


Company Profile Company Filings

Overview

CHAS BERGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAS BERGER LIMITED was incorporated 84 years ago on 01/03/1940 and has the registered number: 00359611. The accounts status is FULL and accounts are next due on 31/03/2024.

CHAS BERGER LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHAS. BERGER & SON LIMITED (until 04/04/2022)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEIGH SMITH Apr 1989 British Director 2019-12-16 CURRENT
MR JAMES ROBIN REX May 1984 British Director 2016-07-01 CURRENT
MR ASHLEY REX May 1994 British Director 2020-04-01 CURRENT
MR. JAMES ROBIN REX Secretary 2017-02-27 CURRENT
MR LESLIE TUNSTALL Aug 1963 British Director 2019-12-16 UNTIL 2021-12-23 RESIGNED
MR. ROBIN JAMES REX Apr 1954 British Director RESIGNED
MR PHILLIP REX Sep 1960 British Director RESIGNED
DAVID MCLOUGHLIN Jul 1961 British Director 1995-04-01 UNTIL 2001-10-31 RESIGNED
DEREK STEPHEN BALL Jan 1956 British Director 1999-06-01 UNTIL 2007-10-31 RESIGNED
DARRELL JOHN BAILEY Jan 1975 Uk (English) Director 2007-06-15 UNTIL 2008-05-10 RESIGNED
DARRELL JOHN BAILEY Jan 1975 Uk (English) Director 2017-02-14 UNTIL 2019-12-13 RESIGNED
MR. PHILLIP JOHN REX Sep 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chas Berger Holdings Limited 2022-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philip John Rex 2016-04-06 - 2022-11-16 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin James Rex 2016-04-06 - 2022-11-16 4/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OWEN REX HOLDINGS LTD SAWBRIDGEWORTH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SJ REX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TARN PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
EAST WEST COMPASS LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 43290 - Other construction installation
CHAS BERGER UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RTS FIRE SAFETY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 84250 - Fire service activities
CHAS BERGER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHAS_BERGER_LIMITED - Accounts 2024-03-28 30-06-2023 £1,800,132 Cash £1,486,049 equity
CHAS_BERGER_LIMITED_(FORM - Accounts 2023-03-10 30-06-2022 £1,121,658 Cash £1,433,387 equity
CHAS._BERGER_&_SON_LIMITE - Accounts 2022-03-02 30-06-2021 £3,158,559 Cash £1,181,669 equity
CHAS._BERGER_&_SON_LIMITE - Accounts 2021-06-30 30-06-2020 £238,446 Cash £1,142,036 equity
Chas. Berger & Son Limited 2020-04-01 30-06-2019 £345,842 Cash
Chas. Berger & Son Limited 2019-03-30 30-06-2018 £405 Cash
Abbreviated Company Accounts - CHAS. BERGER & SON LIMITED 2016-04-01 30-06-2015 £534,799 Cash £637,034 equity

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