BERG FASHION LIBRARY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERG FASHION LIBRARY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERG FASHION LIBRARY LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728582. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BERG FASHION LIBRARY LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728582. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BERG FASHION LIBRARY LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 BEDFORD SQUARE
LONDON
WC1B 3DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | Sep 1972 | British | Director | 2018-07-16 | CURRENT |
| MR JOHN NIGEL NEWTON | Jun 1955 | British | Director | 2008-09-30 | CURRENT |
| MS MAYA MARGARET ABU-DEEB | Secretary | 2019-01-21 | CURRENT | ||
| MR JUSTIN MICHAEL WHITEHORN | Sep 1948 | British | Director | 2006-03-02 UNTIL 2007-01-05 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2011-04-08 UNTIL 2018-07-16 | RESIGNED |
| MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2008-09-30 UNTIL 2011-04-08 | RESIGNED |
| MR MALCOLM GRAHAM CAMPBELL | Oct 1944 | British | Director | 2006-03-02 UNTIL 2008-09-30 | RESIGNED |
| KATHRYN EARLE | Jul 1960 | Us | Director | 2006-03-02 UNTIL 2008-09-30 | RESIGNED |
| MR JONATHAN RENNIE GLASSPOOL | Mar 1965 | British | Director | 2008-09-30 UNTIL 2013-10-04 | RESIGNED |
| DR BRIAN MOERAN | Jan 1944 | Eire | Director | 2006-03-02 UNTIL 2008-09-30 | RESIGNED |
| MR IAN PORTAL | British | Secretary | 2008-09-30 UNTIL 2011-02-23 | RESIGNED | |
| MR TERENCE FISHER | Jun 1947 | British | Secretary | 2006-03-02 UNTIL 2008-09-30 | RESIGNED |
| MR MICHAEL RICHARD DAYKIN | Secretary | 2011-02-23 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford International Publishers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |