Berger Tool Services Limited

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Berger Tool Services Limited

01298272•Private Limited With Share Capital

Unit B1, Chaucer Business Park, Watery Lane, TN156QY
WebsiteEmail01732763377

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Incorporated

11/02/1977

Company Age

49 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Berger Tool Services Limited (01298272) is a private limited with share capital incorporated on 11/02/1977 (49 years old) and registered in watery lane, TN156QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/02/1977
TN156QY
3 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£33.2K

Net Assets

£2.10M

Cash

£1.18M

Key Metrics

3

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
stefan ganter
director
A
andreas ganter
director
D
denise anna goldsmith
director
P
paul william marks
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2025
Resolution
Category:Resolution
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Capital
Date:12-06-2002
Legacy
Category:Annual Return
Date:12-06-2002
Resolution
Category:Resolution
Date:12-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Capital
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:25-05-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Legacy
Category:Capital
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:07-06-1999
Legacy
Category:Officers
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1997
Legacy
Category:Annual Return
Date:06-06-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B1-B2, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN156QYRegistered
44 Hall Lane, Walsall Wood, Walsall, West Midlands, WS99BB

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Contact

01732763377
info@berger-tools.co.uksales@berger-tools.co.uk
berger-tools.co.uk
Unit B1, Chaucer Business Park, Watery Lane, TN156QY