Active
Company Information for MOUNTAIN BERG LIMITED
10 ST JAMES'S PLACE, LONDON, SW1A 1NP,
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Company Registration Number
07851252
Private Limited Company
Active |
Company Name | ||
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MOUNTAIN BERG LIMITED | ||
Legal Registered Office | ||
10 ST JAMES'S PLACE LONDON SW1A 1NP Other companies in W1J | ||
Previous Names | ||
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Company Number | 07851252 | |
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Company ID Number | 07851252 | |
Date formed | 2011-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:14:51 |
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Registered address | Last known status | Formation date | ||
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MOUNTAIN BERG HOLDINGS LIMITED | 10 ST JAMES'S PLACE LONDON SW1A 1NP | Active | Company formed on the 2018-08-23 |
Officer | Role | Date Appointed |
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DAVID PETER JOHN ROSS |
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NICHOLAS PAUL TEAGLE |
Officer | Role | Date Appointed | Date Resigned |
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OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN LOVE | Director | 2017-12-08 | CURRENT | 2017-10-11 | Active | |
FRANK FIELD EDUCATION TRUST | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
UPPINGHAM SCHOOL | Director | 2012-09-01 | CURRENT | 2012-03-30 | Active | |
BRITISH OLYMPIC ASSOCIATION(THE) | Director | 2011-06-02 | CURRENT | 1981-07-23 | Active | |
THE ROSS FOUNDATION | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
THE DAVID ROSS EDUCATION TRUST | Director | 2007-05-09 | CURRENT | 2007-03-26 | Active | |
COSALT PUBLIC LIMITED COMPANY | Director | 2005-04-12 | CURRENT | 1884-03-28 | Active - Proposal to Strike off | |
HOLYOAKS FARM LIMITED | Director | 2004-09-24 | CURRENT | 1994-02-22 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Capitalisation 5,150,969 21/02/2024</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078512520011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Peter John Ross on 2022-11-07 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 14 All Saints Street Stamford Lincolnshire PE9 2PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 14 All Saints Street Stamford Lincolnshire PE9 2PA | |
AD02 | Register inspection address changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520009 | |
PSC07 | CESSATION OF DAVID PETER JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mountain Berg Holdings Limited as a person with significant control on 2018-11-29 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520008 | |
RES01 | ADOPT ARTICLES 27/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512520001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Nuffield House 41-46 Piccadilly London W1J 0DS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER JOHN ROSS / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TEAGLE / 11/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078512520001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 FULL LIST | |
RES15 | CHANGE OF NAME 13/01/2015 | |
CERTNM | COMPANY NAME CHANGED OVAL (2245) LIMITED CERTIFICATE ISSUED ON 13/01/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | |
AR01 | 17/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTAIN BERG LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOUNTAIN BERG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |