Active
Company Information for BERBO LIMITED
10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ,
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Company Registration Number
04201521
Private Limited Company
Active |
Company Name | ||
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BERBO LIMITED | ||
Legal Registered Office | ||
10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ Other companies in EC1M | ||
Previous Names | ||
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Company Number | 04201521 | |
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Company ID Number | 04201521 | |
Date formed | 2001-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB774136520 |
Last Datalog update: | 2023-10-08 07:59:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERBO BUCKLES LIMITED | 10 Watermark Way Foxholes Business Park Hertford HERTFORDSHIRE SG13 7TZ | Active | Company formed on the 1978-06-26 | |
BERBO DESIGN LTD | THE COTTAGE HAY LANE HORSLEY STROUD GL6 0QD | Active | Company formed on the 2023-01-12 | |
BERBOA LIMITED | 123 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7HR | Dissolved | Company formed on the 2012-02-09 | |
BERBOA WOOD DOORS CORP | 3111 W 81 STREET HIALEAH FL 33018 | Active | Company formed on the 2021-03-01 | |
BERBOHM INVESTMENT COMPANY LP | California | Unknown | ||
BERBOIS PRODUCTS INC. | 950 RUE GODIN LAPRAIRIE Quebec J5R4X2 | Dissolved | Company formed on the 1985-07-25 | |
BERBOKA LTD. | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-09-16 | |
BERBOL CONSULTING LTD | 69 AVON CASTLE DRIVE RINGWOOD BH24 2BE | Active | Company formed on the 2021-10-12 | |
BERBOLATEA | BUKIT BATOK WEST AVENUE 5 Singapore 651437 | Active | Company formed on the 2020-11-11 | |
BERBON HOLDING CORP | British Columbia | Active | Company formed on the 2019-07-30 | |
BERBON LLP | 38 BRIDGE ST ANDOVER HAMPSHIRE SP10 1BW | Active - Proposal to Strike off | Company formed on the 2020-02-26 | |
Berbon Management Ltd | 1050 W Pender St Vancouver British Columbia BC V6E 3S7 | Active | ||
BERBON MANAGEMENT G.P. INC | British Columbia | Active | Company formed on the 2019-07-30 | |
BERBON STREET LLC | 5511 PARKCREST DR STE 207 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-08-25 | |
Berbond Corporation | Delaware | Unknown | ||
BERBONS LLC | Delaware | Unknown | ||
BERBONZ LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Active | Company formed on the 2020-01-09 | |
BERBOOKS LTD | 222 Weaste Lane Salford M5 5HF | Active - Proposal to Strike off | Company formed on the 2019-11-04 | |
BERBOOT LIMITED | 123 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7HR | Dissolved | Company formed on the 2012-02-09 | |
BERBORD INVESTMENTS PTY LTD | Dissolved | Company formed on the 2012-10-23 |
Officer | Role | Date Appointed |
---|---|---|
ALISON ANNE PLUMER |
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ERIC LEON PLUMER |
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IAN CARL PLUMER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRAFTMAX ESTATES LIMITED | Director | 2001-03-08 | CURRENT | 2001-01-11 | Active | |
BERBO BUCKLES LIMITED | Director | 1991-03-18 | CURRENT | 1978-06-26 | Active | |
CRAFTMAX ESTATES LIMITED | Director | 2001-03-08 | CURRENT | 2001-01-11 | Active | |
BERBO BUCKLES LIMITED | Director | 1991-03-18 | CURRENT | 1978-06-26 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
CERTNM | Company name changed silcross LIMITED\certificate issued on 08/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LEON PLUMER / 10/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL PLUMER / 10/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON ANNE PLUMER on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 117 Charterhouse Street London EC1M 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/02--------- £ SI 100@1=100 £ IC 100/200 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
88(2)R | AD 18/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
Registered office changed on 25/05/01 from:\ 788-790 finchley road london NW11 7TJ | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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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 BERBO LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BERBO 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. |