| Company Name | Berg & Williams Limited |
|---|---|
| Directors | Aaron William Adam Ferguson and Lillian Turnerberg |
| Company Status | Active |
| Company Number | 09406106 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 2 months ago) |
| Previous Name | Ferguson Business Advisors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Aaron William Adam Ferguson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | Miss Lillian Turnerberg |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL |
Location
| Registered Address | Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 February 2023 | Resolutions
|
| 6 February 2023 | Memorandum and Articles of Association (37 pages) |
| 2 February 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 13 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 April 2022 | Director's details changed for Mr Aaron William Adam Ferguson on 27 April 2022 (2 pages) |
| 27 April 2022 | Registered office address changed from Colony, Jactin House 24 Hood Street Manchester Greater Manchester M4 6WX United Kingdom to Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL on 27 April 2022 (1 page) |
| 27 April 2022 | Director's details changed for Miss Lillian Turnerberg on 27 April 2022 (2 pages) |
| 1 March 2022 | Change of details for Miss Lillian Turnerberg as a person with significant control on 28 February 2022 (2 pages) |
| 1 March 2022 | Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 28 February 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 October 2021 | Director's details changed for Miss Lillian Turnerberg on 18 October 2021 (2 pages) |
| 20 October 2021 | Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 21 July 2021 (2 pages) |
| 20 October 2021 | Director's details changed for Miss Lillian Turnerberg on 21 July 2021 (2 pages) |
| 20 October 2021 | Director's details changed for Mr Aaron William Adam Ferguson on 18 October 2021 (2 pages) |
| 20 October 2021 | Registered office address changed from Colony, Jactin House Hood Street Manchester Greater Manchester M4 6WX England to Colony, Jactin House 24 Hood Street Manchester Greater Manchester M4 6WX on 20 October 2021 (1 page) |
| 20 October 2021 | Director's details changed for Mr Aaron William Adam Ferguson on 21 July 2021 (2 pages) |
| 20 October 2021 | Director's details changed for Mr Aaron William Adam Ferguson on 18 October 2021 (2 pages) |
| 20 October 2021 | Change of details for Miss Lillian Turnerberg as a person with significant control on 21 July 2021 (2 pages) |
| 20 October 2021 | Registered office address changed from Workplace, 4th Floor 56 Oxford Street Manchester Greater Manchester M1 6EU England to Colony, Jactin House Hood Street Manchester Greater Manchester M4 6WX on 20 October 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 15 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 26 January 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 June 2019 | Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 1 June 2019 (2 pages) |
| 26 June 2019 | Notification of Lillian Turnerberg as a person with significant control on 1 June 2019 (2 pages) |
| 1 June 2019 | Appointment of Miss Lillian Turnerberg as a director on 1 June 2019 (2 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 28 March 2019
|
| 1 February 2019 | Director's details changed for Mr Aaron William Adam Ferguson on 26 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 1 February 2019 | Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 26 January 2019 (2 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 11 February 2017 | Registered office address changed from 56 Workplace 4th Floor Oxford Street Manchester M1 6EU England to Workplace, 4th Floor 56 Oxford Street Manchester Greater Manchester M1 6EU on 11 February 2017 (1 page) |
| 11 February 2017 | Registered office address changed from 56 Workplace 4th Floor Oxford Street Manchester M1 6EU England to Workplace, 4th Floor 56 Oxford Street Manchester Greater Manchester M1 6EU on 11 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from 104 Conway Road Colwyn Bay Conwy LL29 7LL United Kingdom to 56 Workplace 4th Floor Oxford Street Manchester M1 6EU on 7 February 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Registered office address changed from 104 Conway Road Colwyn Bay Conwy LL29 7LL United Kingdom to 56 Workplace 4th Floor Oxford Street Manchester M1 6EU on 7 February 2017 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 November 2016 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 November 2016 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|