Active
Company Information for BERKER BROS. LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
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Company Registration Number
01565078
Private Limited Company
Active |
Company Name | |
---|---|
BERKER BROS. LIMITED | |
Legal Registered Office | |
New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MIRIYAM YITA GETTER |
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ESTHER WEINBERGER |
||
CHIEL GETTER |
||
MIRIYAM YITA GETTER |
||
ESTHER WEINBERGER |
||
JOSHUA WEINBERGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFE PROPERTY LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-10-31 | Active | |
CLEAR HOMES LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-07-25 | Active | |
CHESTERFORD ESTATES LTD | Company Secretary | 2002-12-03 | CURRENT | 2002-11-20 | Active | |
STRONGDEAL LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-07 | Active | |
BRUSHMILL LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1981-12-14 | Active | |
ARNCO INVESTMENTS LIMITED | Company Secretary | 1992-08-22 | CURRENT | 1963-08-20 | Active | |
HIGHGRADE LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-10 | Active | |
LAKEVIEW ESTATES LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-08 | Active | |
RENTHART INVESTMENTS LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1959-08-04 | Active | |
LANE ESTATES LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-12-21 | Active | |
WESTWARD PROPERTY CO. LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1999-11-15 | Active | |
SAFECROWN LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1998-06-12 | Active | |
SAGEQUOTE LIMITED | Company Secretary | 1993-06-23 | CURRENT | 1993-06-07 | Active | |
TOTALBAY LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1986-04-15 | Active | |
KINGSTAR ESTATES LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
FAIRHILL ESTATES LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2014-08-12 | |
ARNCO INVESTMENTS LIMITED | Director | 2011-11-08 | CURRENT | 1963-08-20 | Active | |
TOTALBAY LIMITED | Director | 2010-07-28 | CURRENT | 1986-04-15 | Active | |
THE CHEDER LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
SAFE PROPERTY LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-31 | Active | |
CLEAR HOMES LIMITED | Director | 2005-08-03 | CURRENT | 2005-07-25 | Active | |
CHESTERFORD ESTATES LTD | Director | 2002-12-03 | CURRENT | 2002-11-20 | Active | |
STRONGDEAL LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-07 | Active | |
BERKER BROS(LONDON)LIMITED | Director | 1992-09-26 | CURRENT | 1942-08-15 | Active | |
BRUSHMILL LIMITED | Director | 1992-09-20 | CURRENT | 1981-12-14 | Active | |
EASTEND TRADING LIMITED | Director | 2017-08-21 | CURRENT | 2017-02-01 | Active | |
SAFECROWN LIMITED | Director | 1998-07-16 | CURRENT | 1998-06-12 | Active | |
SAGEQUOTE LIMITED | Director | 1993-06-23 | CURRENT | 1993-06-07 | Active | |
BRUSHMILL LIMITED | Director | 1992-09-20 | CURRENT | 1981-12-14 | Active | |
RENTHART INVESTMENTS LIMITED | Director | 1991-10-02 | CURRENT | 1959-08-04 | Active | |
EASTEND TRADING LIMITED | Director | 2017-08-21 | CURRENT | 2017-02-01 | Active | |
SILVERAY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-13 | Active | |
HIGHGRADE LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-10 | Active | |
LAKEVIEW ESTATES LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-08 | Active | |
LANE ESTATES LIMITED | Director | 2001-01-02 | CURRENT | 2000-12-21 | Active | |
WESTWARD PROPERTY CO. LIMITED | Director | 2000-01-24 | CURRENT | 1999-11-15 | Active | |
SAFECROWN LIMITED | Director | 1998-07-16 | CURRENT | 1998-06-12 | Active | |
RENTHART INVESTMENTS LIMITED | Director | 1996-09-09 | CURRENT | 1959-08-04 | Active | |
SAGEQUOTE LIMITED | Director | 1993-06-23 | CURRENT | 1993-06-07 | Active | |
UNITED TALMUDICAL ASSOCIATES LIMITED | Director | 1992-10-28 | CURRENT | 1985-02-05 | Active | |
BRUSHMILL LIMITED | Director | 1992-09-20 | CURRENT | 1981-12-14 | Active | |
TOTALBAY LIMITED | Director | 1992-09-20 | CURRENT | 1986-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 25/03/23 TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015650780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIYAM YITA GETTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEL GETTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WEINBERGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WEINBERGER | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 27/03/15 TO 26/03/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 29/03/13 TO 28/03/13 | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/03/12 TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANCHMANN TRUST LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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
BERKER BROS. LIMITED owns 3 domain names.
berker-bros.co.uk berkerbros.co.uk berkerbrothers.co.uk
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as BERKER BROS. LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |