Berg Enterprise Limited
- Company number
- 13010655
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2020
- Nature of business
- Removal services
Registered office
Previous names
- Berg Auto Design Ltd (until 18 Jan 2024)
- Berg Tuning Limited (until 18 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXTON-BIRKS, Oliver Michael | Director | 21 May 2022 | 12 Dec 2022 |
| VAN DEN BERG SLOWEY, Leendert William | Director | 29 May 2021 | |
| VAN DEN BERG SLOWEY, Ian David | Director | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Michael Exton Birks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2020 | 1 Dec 2020 |
| Mr Leendert William Van Den Berg Slowey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2020 | |
| Mr Ian David Van Den Berg Slowey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£11,204 | - | 1 |
| 31 Dec 2023 | -£10,804 | - | 2 |
| 31 Aug 2022 | -£5,638 | £1,942 | 2 |
| 31 Aug 2021 | £3,414 | - | 0 |