Berg Fashion Library Limited. net worth, address, company information. Free

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Berg Fashion Library Limited (number 05728582) is a private limited company legally formed on 2006-03-02. This business is situated at 50 Bedford Square, London WC1B 3DP. Berg Fashion Library Limited is operating under SIC code: 58110 that means "book publishing".

Company details

Name	Berg Fashion Library Limited
Number	05728582
Date of Incorporation:	March 2, 2006
End of financial year:	28 February
Address:	50 Bedford Square, London, WC1B 3DP
SIC code:	58110 - Book publishing

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Penelope S. (appointed on 16 July 2018), John N. (appointment date: 30 September 2008). 1 secretary is in the company: Maya A. (appointed on 21 January 2019). The Companies House lists 1 person of significant control - Oxford International Publishers Limited, a corporation that can be reached at Bedford Square, WC1B 3DP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oxford International Publishers Limited

6 April 2016

Address	50 Bedford Square, London, WC1B 3DP, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03143617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 17th, February 2021 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 5th, December 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, December 2019 \| accounts	Free Download (156 pages)
(CH01) On Tuesday 19th November 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP03) On Monday 21st January 2019 - new secretary appointed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 18th January 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, December 2018 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 6th, December 2018 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2018 \| resolution	Free Download (18 pages)
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 13th March 2018 filed on: 13th, March 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/02/18 filed on: 13th, March 2018 \| insolvency	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 10th, October 2017 \| accounts	Free Download (139 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 10th, October 2017 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 11th, December 2016 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/16 filed on: 11th, December 2016 \| accounts	Free Download (153 pages)
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 9th, December 2015 \| accounts	Free Download (159 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 28th February 2015 filed on: 9th, December 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 22nd June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 800.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/14 filed on: 6th, January 2015 \| accounts	Free Download (169 pages)
(AA) Accounts made up to Friday 28th February 2014 filed on: 8th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 3rd, December 2013 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Tuesday 15th October 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(CH01) On Friday 24th May 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 22nd June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 29th February 2012 filed on: 10th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 22nd June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Friday 19th August 2011 from 36 Soho Square London W1D 3QY filed on: 19th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 15th April 2011. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 31st December 2010 to Monday 28th February 2011 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 5th March 2011 filed on: 5th, March 2011 \| officers	Free Download (1 page)
(AP03) On Saturday 5th March 2011 - new secretary appointed filed on: 5th, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, December 2008 \| accounts	Free Download (10 pages)
(288a) On Friday 21st November 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288b) On Monday 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On Monday 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288a) On Monday 20th October 2008 Secretary appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288b) On Monday 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On Monday 20th October 2008 Appointment terminated secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/10/2008 from 1ST floor angel court 81 st clements street oxford OX4 1AW filed on: 20th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 750 shares on Wednesday 28th February 2007. Value of each share 1 £, total number of shares: 751. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 750 shares on Wednesday 28th February 2007. Value of each share 1 £, total number of shares: 751. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(288b) On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (18 pages)

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