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Berg Fashion Library Limited

05728582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Bedford Square, London, WC1B 3DP
Incorporated 02/03/2006

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

58110
Book publishing

Officers

Mr John Nigel Newton

director · Since 30/09/2008

DIRECTOR

AMERICAN · ENGLAND · Age 71

Also on 17 other boards

Ms Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

John Nigel Newton

director · Since 30/09/2008

American · England · Age 71

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Keith Robert Underwood

director · Since 02/02/2026

British · England · Age 49

Former

Justin Michael Whitehorn

director · Resigned 05/01/2007

Brian Moeran

director · Resigned 30/09/2008

Malcolm Graham Campbell

director · Resigned 30/09/2008

Kathryn Earle

director · Resigned 30/09/2008

Terence Fisher

secretary · Resigned 30/09/2008

Ian Portal

secretary · Resigned 23/02/2011

Colin Raymond Adams

director · Resigned 08/04/2011

Jonathan Rennie Glasspool

director · Resigned 04/10/2013

Wendy Monica Pallot

director · Resigned 16/07/2018

Michael Richard Daykin

secretary · Resigned 18/01/2019

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 02/02/2026

Persons with Significant Control

Oxford International Publishers Limited

75–100% shares
75–100% votes
Appoint directors

50, Bedford Square, London, WC1B 3DP

Reg: 03143617 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedABU-DEEB, Maya Margaret
2026-07-26
officer appointedNEWTON, John Nigel
2026-07-26
officer appointedUNDERWOOD, Keith Robert
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line150 Bedford Square
2026-07-26

50 BEDFORD SQUARE

post townLondon
2026-07-26

LONDON