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 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
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)
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 |
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 |