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Company Information for

BERKER BROS. LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
01565078
Private Limited Company
Active

Company Overview

About Berker Bros. Ltd
BERKER BROS. LIMITED was founded on 1981-06-01 and has its registered office in London. The organisation's status is listed as "Active". Berker Bros. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKER BROS. LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01565078
Company ID Number 01565078
Date formed 1981-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-18
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 15:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKER BROS. LIMITED
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Company Officers of BERKER BROS. LIMITED

Current Directors
Officer Role Date Appointed
MIRIYAM YITA GETTER
Company Secretary 1992-09-20
ESTHER WEINBERGER
Company Secretary 1992-09-20
CHIEL GETTER
Director 1992-09-20
MIRIYAM YITA GETTER
Director 1995-03-22
ESTHER WEINBERGER
Director 1995-03-22
JOSHUA WEINBERGER
Director 1992-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIYAM YITA GETTER SAFE PROPERTY LIMITED Company Secretary 2006-11-02 CURRENT 2006-10-31 Active
MIRIYAM YITA GETTER CLEAR HOMES LIMITED Company Secretary 2005-08-03 CURRENT 2005-07-25 Active
MIRIYAM YITA GETTER CHESTERFORD ESTATES LTD Company Secretary 2002-12-03 CURRENT 2002-11-20 Active
MIRIYAM YITA GETTER STRONGDEAL LIMITED Company Secretary 1994-12-14 CURRENT 1994-12-07 Active
MIRIYAM YITA GETTER BRUSHMILL LIMITED Company Secretary 1992-09-20 CURRENT 1981-12-14 Active
MIRIYAM YITA GETTER ARNCO INVESTMENTS LIMITED Company Secretary 1992-08-22 CURRENT 1963-08-20 Active
ESTHER WEINBERGER HIGHGRADE LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-10 Active
ESTHER WEINBERGER LAKEVIEW ESTATES LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-08 Active
ESTHER WEINBERGER RENTHART INVESTMENTS LIMITED Company Secretary 2004-04-16 CURRENT 1959-08-04 Active
ESTHER WEINBERGER LANE ESTATES LIMITED Company Secretary 2001-01-02 CURRENT 2000-12-21 Active
ESTHER WEINBERGER WESTWARD PROPERTY CO. LIMITED Company Secretary 2000-01-24 CURRENT 1999-11-15 Active
ESTHER WEINBERGER SAFECROWN LIMITED Company Secretary 1998-07-16 CURRENT 1998-06-12 Active
ESTHER WEINBERGER SAGEQUOTE LIMITED Company Secretary 1993-06-23 CURRENT 1993-06-07 Active
ESTHER WEINBERGER TOTALBAY LIMITED Company Secretary 1992-09-20 CURRENT 1986-04-15 Active
CHIEL GETTER KINGSTAR ESTATES LTD Director 2016-11-16 CURRENT 2016-11-16 Active
CHIEL GETTER FAIRHILL ESTATES LTD Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2014-08-12
CHIEL GETTER ARNCO INVESTMENTS LIMITED Director 2011-11-08 CURRENT 1963-08-20 Active
CHIEL GETTER TOTALBAY LIMITED Director 2010-07-28 CURRENT 1986-04-15 Active
CHIEL GETTER THE CHEDER LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
CHIEL GETTER SAFE PROPERTY LIMITED Director 2006-11-02 CURRENT 2006-10-31 Active
CHIEL GETTER CLEAR HOMES LIMITED Director 2005-08-03 CURRENT 2005-07-25 Active
CHIEL GETTER CHESTERFORD ESTATES LTD Director 2002-12-03 CURRENT 2002-11-20 Active
CHIEL GETTER STRONGDEAL LIMITED Director 1994-12-14 CURRENT 1994-12-07 Active
CHIEL GETTER BERKER BROS(LONDON)LIMITED Director 1992-09-26 CURRENT 1942-08-15 Active
CHIEL GETTER BRUSHMILL LIMITED Director 1992-09-20 CURRENT 1981-12-14 Active
ESTHER WEINBERGER EASTEND TRADING LIMITED Director 2017-08-21 CURRENT 2017-02-01 Active
ESTHER WEINBERGER SAFECROWN LIMITED Director 1998-07-16 CURRENT 1998-06-12 Active
ESTHER WEINBERGER SAGEQUOTE LIMITED Director 1993-06-23 CURRENT 1993-06-07 Active
ESTHER WEINBERGER BRUSHMILL LIMITED Director 1992-09-20 CURRENT 1981-12-14 Active
ESTHER WEINBERGER RENTHART INVESTMENTS LIMITED Director 1991-10-02 CURRENT 1959-08-04 Active
JOSHUA WEINBERGER EASTEND TRADING LIMITED Director 2017-08-21 CURRENT 2017-02-01 Active
JOSHUA WEINBERGER SILVERAY LIMITED Director 2016-01-14 CURRENT 2016-01-13 Active
JOSHUA WEINBERGER HIGHGRADE LIMITED Director 2007-09-17 CURRENT 2007-09-10 Active
JOSHUA WEINBERGER LAKEVIEW ESTATES LIMITED Director 2006-08-11 CURRENT 2006-08-08 Active
JOSHUA WEINBERGER LANE ESTATES LIMITED Director 2001-01-02 CURRENT 2000-12-21 Active
JOSHUA WEINBERGER WESTWARD PROPERTY CO. LIMITED Director 2000-01-24 CURRENT 1999-11-15 Active
JOSHUA WEINBERGER SAFECROWN LIMITED Director 1998-07-16 CURRENT 1998-06-12 Active
JOSHUA WEINBERGER RENTHART INVESTMENTS LIMITED Director 1996-09-09 CURRENT 1959-08-04 Active
JOSHUA WEINBERGER SAGEQUOTE LIMITED Director 1993-06-23 CURRENT 1993-06-07 Active
JOSHUA WEINBERGER UNITED TALMUDICAL ASSOCIATES LIMITED Director 1992-10-28 CURRENT 1985-02-05 Active
JOSHUA WEINBERGER BRUSHMILL LIMITED Director 1992-09-20 CURRENT 1981-12-14 Active
JOSHUA WEINBERGER TOTALBAY LIMITED Director 1992-09-20 CURRENT 1986-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Previous accounting period shortened from 25/03/23 TO 24/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015650780003
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIYAM YITA GETTER
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEL GETTER
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WEINBERGER
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WEINBERGER
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-27AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-21AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-20AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-15AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-10-10AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-17AA01Previous accounting period extended from 30/03/12 TO 31/03/12
2012-03-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-24AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-09-21AR0120/09/11 FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-20AR0120/09/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-26AR0120/09/09 FULL LIST
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-04363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-12288cDIRECTOR'S PARTICULARS CHANGED
2003-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-09-25363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-22363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-10363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-25363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-09288NEW DIRECTOR APPOINTED
1995-04-09288NEW DIRECTOR APPOINTED
1994-10-18363xRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-29363xRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-02363xRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-27363xRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to BERKER BROS. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKER BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-02-13 Outstanding BANCHMANN TRUST LIMITED
DEBENTURE 1983-08-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKER BROS. LIMITED

Intangible Assets
Patents
We have not found any records of BERKER BROS. LIMITED registering or being granted any patents
Domain Names

BERKER BROS. LIMITED owns 3 domain names.

berker-bros.co.uk   berkerbros.co.uk   berkerbrothers.co.uk  

Trademarks
We have not found any records of BERKER BROS. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKER BROS. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as BERKER BROS. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKER BROS. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKER BROS. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKER BROS. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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