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Chas Berger Limited (number 00359611) is a private limited company legally formed on 1940-03-01 in United Kingdom. The company was registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Having undergone a change in 2022-04-04, the previous name the company utilized was Chas. Berger & Son Limited. Chas Berger Limited is operating under SIC code: 43390 - "other building completion and finishing".

Company details

Name Chas Berger Limited
Number 00359611
Date of Incorporation: March 1, 1940
End of financial year: 30 June
Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code: 43390 - Other building completion and finishing

Moving to the 3 directors that can be found in this particular firm, we can name: Ashley R. (in the company from 01 April 2020), Bradleigh S. (appointment date: 16 December 2019), James R. (appointed on 01 July 2016). 1 secretary is present as well: James R. (appointed on 27 February 2017). The Companies House lists 3 persons of significant control, namely: Chas Berger Holdings Limited can be reached at 4 Tabernacle Street, EC2A 4LU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin R. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 2,176,473 2,407,957 4,802,376 4,596,145 6,417,483 5,588,009 7,561,021
Fixed Assets 190,335 331,536 451,226 289,697 169,691 148,181 -
Total Assets Less Current Liabilities 669,733 769,884 1,229,652 1,858,939 1,875,234 1,927,799 1,786,986
Number Shares Allotted - 10,000 - - - - -
Shareholder Funds 594,933 637,034 - - - - -
Tangible Fixed Assets 190,335 331,536 - - - - -

People with significant control

Chas Berger Holdings Limited
16 November 2022
Address 4th Floor 4 Tabernacle Street, London, EC2A 4LU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14433942
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robin R.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 9th, March 2023 | accounts 		Free Download (21 pages)

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