CHAS BERGER LIMITED
CHAS BERGER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00359611, and its current status with Companies House is active. The company was incorporated on 1 March 1940 and lists its registered address as London, United Kingdom. 4 shareholders are on record for CHAS BERGER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for CHAS BERGER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHAS BERGER HOLDINGS LIMITED, holding 34.5% — the largest recorded stake — followed by CHAS BERGER HOLDINGS LIMITED at 31%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHAS BERGER HOLDINGS LIMITED | 34.5% | Companies House | |
| CHAS BERGER HOLDINGS LIMITED | 31% | Companies House | |
| CHAS BERGER HOLDINGS LIMITED | 31% | Companies House | |
| CHAS BERGER HOLDINGS LIMITED | 3.4% | Companies House |
Officers
5
Three of the 5 officer records shown for CHAS BERGER LIMITED are current appointments, filed with Companies House. James Rex (appointed 2016-07-01), Bradleigh Smith (appointed 2019-12-16) and Ashley Rex (appointed 2020-04-01) all serve as Director. The remaining 2 records shown (Robin Rex and Philip Rex) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHAS BERGER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHAS BERGER LIMITED sits 1 level below its ultimate parent, CHAS BERGER HOLDINGS LIMITED, registered in United Kingdom. Immediately above CHAS BERGER LIMITED is CHAS BERGER HOLDINGS LIMITED, holding 100% as filed in CHAS BERGER LIMITED's own shareholder record with Companies House.
CHAS BERGER HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHAS BERGER LIMITED?
Four shareholders are currently on record for CHAS BERGER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHAS BERGER HOLDINGS LIMITED, holding 34.5% — the largest recorded stake — followed by CHAS BERGER HOLDINGS LIMITED at 31%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHAS BERGER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHAS BERGER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHAS BERGER LIMITED have on record?
4 shareholders are shown on record for CHAS BERGER LIMITED.
What is CHAS BERGER LIMITED's company registration number?
CHAS BERGER LIMITED's registration number is 00359611, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHAS BERGER LIMITED still an active company?
CHAS BERGER LIMITED's status on Companies House is listed as active.
When was CHAS BERGER LIMITED incorporated?
CHAS BERGER LIMITED was incorporated on 1 March 1940, according to Companies House.
What is CHAS BERGER LIMITED's registered address?
The registered address on file for CHAS BERGER LIMITED is London, United Kingdom.
What legal structure is CHAS BERGER LIMITED registered as?
CHAS BERGER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHAS BERGER LIMITED?
Three of the 5 officer records shown for CHAS BERGER LIMITED are current appointments, filed with Companies House. James Rex (appointed 2016-07-01), Bradleigh Smith (appointed 2019-12-16) and Ashley Rex (appointed 2020-04-01) all serve as Director. The remaining 2 records shown (Robin Rex and Philip Rex) are former appointments that have since been resigned. Management authority at CHAS BERGER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHAS BERGER LIMITED have a parent company or subsidiaries?
CHAS BERGER LIMITED sits 1 level below its ultimate parent, CHAS BERGER HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHAS BERGER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHAS BERGER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHAS BERGER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHAS BERGER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.