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Berg Fashion Library Limited
05728582
active
ltd
england wales
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 publishingOfficers
Ms Maya Margaret Abu-Deeb
secretary · Since 21/01/2019
Maya Margaret Abu-Deeb
secretary · Since 21/01/2019
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
Reg: 03143617 · England And Wales · Limited Company
Notified 06/04/2016
Change History
officer appointed → ABU-DEEB, Maya Margaret
2026-07-26officer appointed → NEWTON, John Nigel
2026-07-26officer appointed → UNDERWOOD, Keith Robert
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 50 Bedford Square
2026-07-2650 BEDFORD SQUARE
post town → London
2026-07-26LONDON