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Companies House/London/Company profile

BRIAN BERG LIMITED

Active
03941192·incorporated 2000-03-07

BRIAN BERG LIMITED is an active UK private limited company, incorporated on 7 March 2000 at Companies House (number 03941192; OpenRegistry canonical ID GB-03941192-brian-berg-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-07
Registered Address
14 LINDEN LEA, LONDON, N2 0RG
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-07. Next confirmation statement due 2026-03-21.

Persons with significant control

BRIAN BERG LIMITED has 1 person with significant control on file:

  • Mrs Carol Lesley Berg born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brian Berg born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares

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