Company Profile
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SmallBergs Uk Holdings Limited
05518779•Private Limited With Share Capital
Baltic Wharf Wallasea Island, Rochford, Essex, SS42HA
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Incorporated
26/07/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bergs Uk Holdings Limited (05518779) is a private limited with share capital incorporated on 26/07/2005 (21 years old) and registered in essex, SS42HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Continental wood products are the largest stockist of softwood in the uk with our own fleet of vessels. we provide a wide range of carcassing, fencing, birch, pallet wood, furniture components and redwood.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/07/2005
SS42HA
Financial Overview
Total Assets
£1.01M
Liabilities
£0
Net Assets
£1.01M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2024
Change Of Name Notice
Category:Change Of Name
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2007
Legacy
Category:Officers
Date:21-11-2006
Auditors Resignation Company
Category:Auditors
Date:25-10-2006
Legacy
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:12-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/07/2026
Latest Accounts31/12/2025
Trading Addresses
Baltic Wharf, Wallasea Island, Rochford, SS42HARegistered
Unit 9, Cirencester Office Park Tetbury Roa, Cirencester, Gloucestershire, GL76JJ
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