BERGS UK HOLDINGS LIMITED
Company details
- Registered name
- BERGS UK HOLDINGS LIMITED
- Company number
- 05518779
- Registered office
- BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, ESSEX, SS4 2HA, UNITED KINGDOM · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CONTINENTAL WOOD LIMITED (to 06 Dec 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2024 | Registered name changed | CONTINENTAL WOOD LIMITED | BERGS UK HOLDINGS LIMITED |
| 22/12/2023 | Person with significant control ceased | Bergs Timber Ab | — |
| 22/12/2023 | Person with significant control added | — | Mr Jon Helgi Gudmundsson |
| 15/05/2018 | Person with significant control ceased | Jon Helgi Gudmundsson | — |
| 15/05/2018 | Person with significant control added | — | Bergs Timber Ab |
| 26/07/2017 | Person with significant control added | — | Jon Helgi Gudmundsson |
Documents for BERGS UK HOLDINGS LIMITED
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Data protection register
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About BERGS UK HOLDINGS LIMITED (05518779)
BERGS UK HOLDINGS LIMITED is a private limited company incorporated on 26 July 2005 and registered in the United Kingdom under company number 05518779. Its registered office is at BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, ESSEX, SS4 2HA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bergs Timber Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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