CHAS BERGER LIMITED
Company details
- Registered name
- CHAS BERGER LIMITED
- Company number
- 00359611
- Registered office
- 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM · 740 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 March 1940
- Status
- Active
- Age
- 86 years
- Previous names
- CHAS. BERGER & SON LIMITED (to 04 Apr 2022)
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- 700 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/11/2022 | Person with significant control ceased | Philip John Rex | — |
| 16/11/2022 | Person with significant control ceased | Mr Robin James Rex | — |
| 16/11/2022 | Person with significant control added | — | Chas Berger Holdings Limited |
| 16/11/2022 | Director resigned | REX, Robin James | — |
| 16/11/2022 | Director resigned | REX, Philip John | — |
| 21/06/2022 | Charge registered | — | A registered charge |
| 04/04/2022 | Registered name changed | CHAS. BERGER & SON LIMITED | CHAS BERGER LIMITED |
| 23/12/2021 | Director resigned | TUNSTALL, Leslie Frederick | — |
| 01/04/2020 | Director appointed | — | REX, Ashley Jonathon |
| 16/12/2019 | Director appointed | — | TUNSTALL, Leslie Frederick |
| 16/12/2019 | Director appointed | — | SMITH, Bradleigh Jon |
| 13/12/2019 | Director resigned | BAILEY, Darrell John | — |
| 27/02/2017 | Secretary resigned | REX, Phillip John, Mr. | — |
| 27/02/2017 | Secretary appointed | — | REX, James Robin, Mr. |
| 14/02/2017 | Director appointed | — | BAILEY, Darrell John |
| 25/01/2017 | Charge registered | — | A registered charge |
| 01/07/2016 | Director appointed | — | REX, James Robin |
| 06/04/2016 | Person with significant control added | — | Philip John Rex |
| 06/04/2016 | Person with significant control added | — | Mr Robin James Rex |
| 10/05/2008 | Director resigned | BAILEY, Darrell John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 2,746 ▲ 165% | 1,036 |
| Total assets less current liabilities | 2,467 ▲ 33.8% | 1,843 |
| Net assets | 2,058 ▲ 24.9% | 1,647 |
| Employees (avg) | 67 ▲ 17.5% | 57 |
Documents for CHAS BERGER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CHAS BERGER LIMITED (00359611)
CHAS BERGER LIMITED is a private limited company incorporated on 1 March 1940 and registered in the United Kingdom under company number 00359611. Its registered office is at 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Chas Berger Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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