# Warren Associates Limited

## Details

- **Company number:** [07167870](https://find-and-update.company-information.service.gov.uk/company/07167870)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2010
- **Registered office:** C/O PRICE BAILEY LLP, 24 OLD BOND STREET, LONDON, W1S 4AP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Brian David | director | 24 Feb 2010 | 24 Feb 2010 |
| BERG, Brian David | director | 24 Feb 2010 | 24 Feb 2010 |
| MANCHESTER ASSOCIATES LIMITED | corporate-secretary | 24 Feb 2010 | 24 Oct 2010 |
| MANCHESTER SQUARE REGISTRARS LTD | corporate-secretary | 24 Feb 2010 | 23 Mar 2015 |
| BERG, Lynne Elizabeth | director | 1 Dec 2016 | 13 Jan 2020 |
| CAA REGISTRARS LIMITED | corporate-secretary | 23 Mar 2015 | 25 Feb 2025 |
| BERG, Brian | secretary | 25 Feb 2025 |  |
| BERG, Andrew Paul | director | 9 Mar 2022 |  |
| BERG, Martyn Simon | director | 13 Jan 2020 |  |
| BERG, Brian David | director | 24 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Elizabeth Berg | significant-influence-or-control | 30 Jun 2016 |  |
| Mr Martyn Simon Berg | significant-influence-or-control | 30 Jun 2016 |  |
| Mr Brian David Berg | significant-influence-or-control | 30 Jun 2016 |  |
| Mr Andrew Paul Berg | significant-influence-or-control | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£211,662 | £1,738 | 3 |
| 31 Mar 2024 | -£131,971 | £4,464 | 3 |
| 31 Mar 2023 | -£102,758 | £853 | 3 |
| 31 Mar 2022 | -£81,022 | £743 | 3 |
| 31 Mar 2021 | -£69,791 | £835 | 2 |
| 31 Mar 2020 | - | £8,688 | 0 |





## Directors' other companies

- [BERG, Andrew Paul](/person/5405340) - director at [Eclipse Live Limited](/company/08130839)
- [BERG, Andrew Paul](/person/5405340) - director at [Finding Your Feet Limited](/company/09609242)
- [BERG, Andrew Paul](/person/5405340) - director at [Eclipse Films Limited](/company/06682904)
- [BERG, Andrew Paul](/person/5405340) - director at [SW Doc Ltd](/company/11954959)
- [BERG, Martyn Simon](/person/5560191) - director at [A-Side Publishing Limited](/company/04247022)



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