BERBEN INSTALLATIONS LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Berben Installations Ltd

BERBEN INSTALLATIONS LIMITED was founded on 1993-10-22 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Berben Installations 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

Legal Registered Office
Company Name
BERBEN INSTALLATIONS LIMITED

11 Stratford Road Shirley Solihull WEST MIDLANDS B90 3LU Other companies in B90

Filing Information

Company Number		02865030
Company ID Number		02865030
Date formed		1993-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		2022-04-30
Latest return		2020-10-22
Return next due		2021-11-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB580702547~~

Last Datalog update:	2022-06-21 18:32:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERBEN INSTALLATIONS LIMITED

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Company Officers of BERBEN INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET MARIA POULTON	Company Secretary	1993-10-22
JANET MARIA POULTON	Director	1993-10-22
KEITH POULTON	Director	1993-10-22
MAVIS JANETTE TUNLEY	Director	1993-10-22
PAUL WILLIAM HENRY TUNLEY	Director	1993-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CONWAY	Nominated Secretary	1993-10-22	1993-10-22
GRAHAM MICHAEL COWAN	Nominated Director	1993-10-22	1993-10-22

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.

Date	Document Type	Document Description
2022-06-28		Final Gazette dissolved via compulsory strike-off
2022-06-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-11-05	AA01	Previous accounting period extended from 31/01/20 TO 31/07/20
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-16	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-20	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-11-20	CH01	Director's details changed for Janet Maria Poulton on 2014-10-22
2014-08-28	CH01	Director's details changed for Janet Maria Poulton on 2014-08-18
2014-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET MARIA POULTON on 2014-08-18
2014-04-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	CH01	Director's details changed for Keith Poulton on 2014-03-01
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-20	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HENRY TUNLEY / 29/05/2012
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JANETTE TUNLEY / 29/05/2012
2012-01-10	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-12-01	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	22/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HENRY TUNLEY / 22/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JANETTE TUNLEY / 22/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH POULTON / 22/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA POULTON / 22/10/2009
2009-10-31	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-01	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-03	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-11	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01	RES13	RE:AUTH AGREEMENTS S320 31/01/05
2005-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-09	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-05	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-29	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-28	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-27	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-11-04	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-29	363s	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-11-02	363s	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-18	363s	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-31	363s	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-04	363s	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-12-03	ELRES	S252 DISP LAYING ACC 12/11/93
1993-11-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29	288	NEW DIRECTOR APPOINTED
1993-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BERBEN INSTALLATIONS 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 BERBEN INSTALLATIONS 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	2005-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED EQUITABLE CHARGE	1997-01-23	Satisfied	BIBBY INVOICE FACTORS LIMITED
MORTGAGE DEBENTURE	1994-08-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2014-01-31	£ 4,698
Creditors Due After One Year	2013-01-31	£ 3,695
Creditors Due After One Year	2013-01-31	£ 3,695
Creditors Due After One Year	2012-01-31	£ 8,012
Creditors Due Within One Year	2014-01-31	£ 439,878
Creditors Due Within One Year	2013-01-31	£ 578,644
Creditors Due Within One Year	2013-01-31	£ 578,644
Creditors Due Within One Year	2012-01-31	£ 483,516
Provisions For Liabilities Charges	2014-01-31	£ 7,187
Provisions For Liabilities Charges	2013-01-31	£ 6,137
Provisions For Liabilities Charges	2013-01-31	£ 6,137
Provisions For Liabilities Charges	2012-01-31	£ 5,613

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-07-31

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 BERBEN INSTALLATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 4,000
Called Up Share Capital	2013-01-31	£ 4,000
Called Up Share Capital	2013-01-31	£ 4,000
Called Up Share Capital	2012-01-31	£ 4,000
Cash Bank In Hand	2014-01-31	£ 66,216
Cash Bank In Hand	2013-01-31	£ 23,026
Cash Bank In Hand	2013-01-31	£ 23,026
Cash Bank In Hand	2012-01-31	£ 192,519
Current Assets	2014-01-31	£ 174,549
Current Assets	2013-01-31	£ 310,414
Current Assets	2013-01-31	£ 310,414
Current Assets	2012-01-31	£ 227,854
Debtors	2014-01-31	£ 103,833
Debtors	2013-01-31	£ 285,638
Debtors	2013-01-31	£ 285,638
Debtors	2012-01-31	£ 32,835
Fixed Assets	2014-01-31	£ 285,283
Fixed Assets	2013-01-31	£ 285,254
Fixed Assets	2013-01-31	£ 285,254
Fixed Assets	2012-01-31	£ 287,614
Secured Debts	2014-01-31	£ 0
Secured Debts	2013-01-31	£ 58,137
Secured Debts	2013-01-31	£ 58,137
Shareholder Funds	2014-01-31	£ 8,069
Shareholder Funds	2013-01-31	£ 7,192
Shareholder Funds	2013-01-31	£ 7,192
Shareholder Funds	2012-01-31	£ 18,327
Stocks Inventory	2014-01-31	£ 4,500
Stocks Inventory	2013-01-31	£ 1,750
Stocks Inventory	2013-01-31	£ 1,750
Stocks Inventory	2012-01-31	£ 2,500
Tangible Fixed Assets	2014-01-31	£ 250,346
Tangible Fixed Assets	2013-01-31	£ 247,067
Tangible Fixed Assets	2013-01-31	£ 247,067
Tangible Fixed Assets	2012-01-31	£ 246,177

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERBEN INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERBEN INSTALLATIONS LIMITED

Trademarks

We have not found any records of BERBEN INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BERBEN INSTALLATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-9	GBP £32,063
Solihull Metropolitan Borough Council	2016-6	GBP £390
Solihull Metropolitan Borough Council	2016-2	GBP £4,628
Solihull Metropolitan Borough Council	2016-1	GBP £279
Solihull Metropolitan Borough Council	2015-10	GBP £566
Solihull Metropolitan Borough Council	2015-9	GBP £30,148
Solihull Metropolitan Borough Council	2015-7	GBP £446
Solihull Metropolitan Borough Council	2015-6	GBP £4,074
Solihull Metropolitan Borough Council	2015-3	GBP £678
Solihull Metropolitan Borough Council	2015-2	GBP £2,280
Solihull Metropolitan Borough Council	2015-1	GBP £6,224
Solihull Metropolitan Borough Council	2014-12	GBP £564
Solihull Metropolitan Borough Council	2014-11	GBP £7,676	Contractors
Birmingham City Council	2014-10	GBP £2,237
Solihull Metropolitan Borough Council	2014-10	GBP £9,114	Contractors
Birmingham City Council	2014-9	GBP £6,941
Solihull Metropolitan Borough Council	2014-9	GBP £64,258	Contractors
Solihull Metropolitan Borough Council	2014-7	GBP £62,748	Contractors
Solihull Metropolitan Borough Council	2014-6	GBP £36,276	Building Maint Day To Day
Solihull Metropolitan Borough Council	2014-4	GBP £2,548	Building Maint Planned
Birmingham City Council	2013-11	GBP £15,550
Birmingham City Council	2013-10	GBP £7,834
Solihull Metropolitan Borough Council	2013-9	GBP £64,375	Contractors
Birmingham City Council	2013-8	GBP £33,656
Solihull Metropolitan Borough Council	2013-7	GBP £2,380	Building Maint Planned
Birmingham City Council	2013-7	GBP £94,884
Solihull Metropolitan Borough Council	2013-6	GBP £1,246	Building Maint Day To Day
Solihull Metropolitan Borough Council	2013-4	GBP £520	Building Maint Day To Day
Solihull Metropolitan Borough Council	2013-3	GBP £5,579	Building Maint Planned
Solihull Metropolitan Borough Council	2013-1	GBP £22,714	Building Maint Planned
Solihull Metropolitan Borough Council	2012-10	GBP £3,192	Building Maint Day To Day
Solihull Metropolitan Borough Council	2012-9	GBP £51,103	Building Maint Planned
Solihull Metropolitan Borough Council	2012-7	GBP £13,486	Contractors
Solihull Metropolitan Borough Council	2012-5	GBP £40,866	Building Maint Planned
Solihull Metropolitan Borough Council	2012-3	GBP £36,808	Building Maint Planned
Solihull Metropolitan Borough Council	2011-12	GBP £6,335	Building Maint Planned
Solihull Metropolitan Borough Council	2011-11	GBP £2,099	Building Maint Planned
Solihull Metropolitan Borough Council	2011-10	GBP £9,564	Building Maint Planned
Solihull Metropolitan Borough Council	2011-9	GBP £133,251	Building Maint Day To Day
Solihull Metropolitan Borough Council	2011-4	GBP £832	Building Maint Planned
Solihull Metropolitan Borough Council	2011-3	GBP £6,301	Building Maint Planned
Solihull Metropolitan Borough Council	2011-1	GBP £11,304	Building Maint Day To Day
Solihull Metropolitan Borough Council	2010-11	GBP £3,210	Building Maint Planned
Solihull Metropolitan Borough Council	2010-10	GBP £23,836	Building Maint Planned
Solihull Metropolitan Borough Council	2010-9	GBP £52,357	Building Maint Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BERBEN INSTALLATIONS 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 BERBEN INSTALLATIONS 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 BERBEN INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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