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Company Information for

BERCLEYS MANAGEMENT UK LTD

DATA HOUSE, 43 - 45 STAMFORD HILL, LONDON, N16 5SR,
Company Registration Number
06434707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bercleys Management Uk Ltd
BERCLEYS MANAGEMENT UK LTD was founded on 2007-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bercleys Management Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERCLEYS MANAGEMENT UK LTD
 
Legal Registered Office
DATA HOUSE
43 - 45 STAMFORD HILL
LONDON
N16 5SR
Other companies in N16
 
Filing Information
Company Number 06434707
Company ID Number 06434707
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-06 23:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERCLEYS MANAGEMENT UK LTD
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Company Officers of BERCLEYS MANAGEMENT UK LTD

Current Directors
Officer Role Date Appointed
JACK GREEN
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHLOMIE GROSSKOPF
 Company Secretary 2007-12-01 2015-08-01
ARYEH ROTENBERG
 Director 2009-12-30 2010-02-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-11-22 2007-11-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK GREEN MAYPARK PROPERTY LTD Director 2018-06-06 CURRENT 2012-11-01 Active
JACK GREEN NW PROPERTY INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-03-03 Active
JACK GREEN KIRKVALE ESTATES LTD Director 2014-11-01 CURRENT 2014-08-19 Active
JACK GREEN HEATHTON ESTATES LTD Director 2014-01-01 CURRENT 2002-04-26 Active
JACK GREEN MISTINGTON LTD Director 2013-11-21 CURRENT 2013-10-08 Dissolved 2016-05-31
JACK GREEN PILLINGSTONE LTD Director 2013-05-23 CURRENT 2013-04-29 Active - Proposal to Strike off
JACK GREEN BALLADARE LTD Director 2013-05-13 CURRENT 2013-04-08 Active
JACK GREEN OSTERTON LTD Director 2013-03-12 CURRENT 2013-02-07 Active
JACK GREEN MINTLEND LTD Director 2012-12-12 CURRENT 2012-09-24 Active
JACK GREEN SHIRELEY ESTATES LTD Director 2012-10-24 CURRENT 2012-09-24 Active
JACK GREEN MAREVALLEY LTD Director 2012-09-11 CURRENT 2012-08-03 Active
JACK GREEN DOWNBRIDGE ESTATES LTD Director 2012-02-29 CURRENT 2012-01-09 Active
JACK GREEN CHESSWELL LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JACK GREEN ZONEMORE LTD Director 2010-10-25 CURRENT 2010-09-15 Active
JACK GREEN ARCHWAY PROPERTIES LTD Director 2010-10-20 CURRENT 2010-10-06 Active
JACK GREEN TULLINGFORD LTD Director 2010-03-11 CURRENT 2009-12-08 Active
JACK GREEN FAIRTHORN ESTATES LTD Director 2009-08-04 CURRENT 2009-04-29 Active
JACK GREEN EXCLUSIVE INVESTMENTS LTD Director 2005-09-01 CURRENT 1999-06-28 Active
JACK GREEN ROOTHOUSE PROPERTIES LTD Director 2005-05-09 CURRENT 2005-03-02 Active
JACK GREEN MALLERTON LTD Director 2003-05-22 CURRENT 2003-04-08 Active
JACK GREEN DUNMELL LTD Director 2002-07-03 CURRENT 2001-03-16 Active
JACK GREEN LANDWALK LTD Director 2001-04-03 CURRENT 2001-03-22 Active
JACK GREEN GOLDMOOR PROPERTIES LTD Director 2000-07-16 CURRENT 1999-03-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office SecretaryLondonOffice secretary / Receptionist required in Estate Agent in Stamford Hill N16 *Start Date: * July 2016 *Hours: * Monday to Friday (40 hours per week) A2016-07-22

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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
2017-09-01SOAS(A)Voluntary dissolution strike-off suspended
2017-07-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-25DS01Application to strike the company off the register
2017-05-05AA01Previous accounting period shortened from 25/02/17 TO 30/09/16
2017-02-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-11-25AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-27AA01Previous accounting period extended from 27/11/14 TO 26/02/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-25TM02Termination of appointment of Shlomie Grosskopf on 2015-08-01
2015-08-28AA01Previous accounting period shortened from 28/11/14 TO 27/11/14
2015-01-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA01Previous accounting period shortened from 29/11/13 TO 28/11/13
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA01Previous accounting period shortened from 30/11/13 TO 29/11/13
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR SHLOMIE GROSSKOPF on 2010-08-22
2012-08-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0122/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ARYEH ROTENBERG
2009-12-30AP01DIRECTOR APPOINTED MR ARYEH ROTENBERG
2009-11-23AR0122/11/09 FULL LIST
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERCLEYS MANAGEMENT UK LTD 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 BERCLEYS MANAGEMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERCLEYS MANAGEMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-11-30 £ 73,647
Creditors Due Within One Year 2011-11-30 £ 95,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-09-30

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 BERCLEYS MANAGEMENT UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 8,037
Cash Bank In Hand 2011-11-30 £ 39,029
Fixed Assets 2012-11-30 £ 34,482
Fixed Assets 2011-11-30 £ 39,030
Tangible Fixed Assets 2012-11-30 £ 10,057
Tangible Fixed Assets 2011-11-30 £ 12,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERCLEYS MANAGEMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERCLEYS MANAGEMENT UK LTD
Trademarks
We have not found any records of BERCLEYS MANAGEMENT UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with BERCLEYS MANAGEMENT UK LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-2 GBP £9,085 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2015-1 GBP £3,156 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-12 GBP £8,630 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2014-8 GBP £1,342 Prevention & Procurement
London Borough of Redbridge 2014-7 GBP £1,342 Prevention & Procurement
London Borough of Barking and Dagenham Council 2013-12 GBP £1,500
London Borough of Hammersmith and Fulham 2013-11 GBP £4,000
London Borough of Hammersmith and Fulham 2013-9 GBP £6,000
London Borough of Hammersmith and Fulham 2013-8 GBP £3,000

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 BERCLEYS MANAGEMENT UK LTD 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 BERCLEYS MANAGEMENT UK LTD 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 BERCLEYS MANAGEMENT UK LTD 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.
    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.
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    Other companies at postcode N16 5SR