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BERG MANAGEMENT SERVICES LTD

BERG MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 28 October 2011. The nature of the business is Development of building projects. The company's registered office is on Dunstall Way, West Molesey. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BERG MANAGEMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07827931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 115 DUNSTALL WAY
Post TownWEST MOLESEY
CountySURREY
PostcodeKT8 1PD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BERG MANAGEMENT SERVICES LTD

Directors

(The company's officers)
MR TERENCE HUGH MARCHBANK
(~72 year old British national)
15 DUNSTALL WAY, WEST MOLESEY, SURREY, KT8 1PD, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 13/04/2013
MRS MARY-ANNE MARCHBANK
15 DUNSTALL WAY, WEST MOLESEY, SURREY, KT8 1PD
  • Current Secretary
Appointed on 10/03/2019

Shareholders

(Persons of Significant Control)
Mr Terence Hugh Marchbank
(~72 year old British national)
15, Dunstall Way, West Molesey, Surrey, KT8 1PD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERG MANAGEMENT SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, KT8 1PD.

Map of BERG MANAGEMENT SERVICES LTD at local scale
Map of BERG MANAGEMENT SERVICES LTD at local scale
Map of BERG MANAGEMENT SERVICES LTD at district scale
Map of BERG MANAGEMENT SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 1PD

Other companies with registered offices in KT8 1PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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