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Companies House/Watery Lane/Company profile

BERGER TOOL SERVICES LIMITED

Active
01298272·incorporated 1977-02-11

BERGER TOOL SERVICES LIMITED is an active UK private limited company, incorporated on 11 February 1977 at Companies House (number 01298272; OpenRegistry canonical ID GB-01298272-berger-tool-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Watery Lane, Kemsing Nr Sevenoaks (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-02-11
Registered Address
UNIT B1, CHAUCER BUSINESS PARK, WATERY LANE, KEMSING NR SEVENOAKS, TN15 6QY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BERGER TOOL SERVICES LIMITED

Shareholders

Look up shareholders of BERGER TOOL SERVICES LIMITED

Financials

Check financials of BERGER TOOL SERVICES LIMITED

Filings

Check filing history of BERGER TOOL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BERGER TOOL SERVICES LIMITED has 1 person with significant control on file:

  • Otto Ganter Normteilefabrik Beteiligungs-Gmbh (Germany reg. 708178). Notified 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Denise Anna Goldsmith born 1966 resident in England, British,Swiss national. Notified 2016-04-06. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andreas Ganter born 1977 resident in Germany, German national. Notified 2025-01-03. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Ganter born 1976 resident in Germany, German national. Notified 2025-01-03. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Burkhard Wild born 1977 resident in Germany, German national. Notified 2025-01-03. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-16. Ceased 2017-04-16.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01298272.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.