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Company Information for

BERTHIN GROUP LTD

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
07650572
Private Limited Company
Active

Company Overview

About Berthin Group Ltd
BERTHIN GROUP LTD was founded on 2011-05-27 and has its registered office in London. The organisation's status is listed as "Active". Berthin Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERTHIN GROUP LTD
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in SW19
 
Previous Names
BERTHIN LIMITED19/03/2015
BIRTHIN LIMITED31/05/2011
Filing Information
Company Number 07650572
Company ID Number 07650572
Date formed 2011-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTHIN GROUP LTD
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of BERTHIN GROUP LTD

Current Directors
Officer Role Date Appointed
LOUAI IBRAHEEM MACKAREM
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY VAN STADEN
 Company Secretary 2011-05-27 2017-03-15

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-06CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-02PSC04Change of details for Mr Louai Ibraheem Mackarem as a person with significant control on 2022-06-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 3rd Floor 207 Regent Street London W1B 3HH England
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-04PSC02Notification of Berthin General Trading & Contracting (Kuwait) as a person with significant control on 2019-04-01
2019-04-04PSC04Change of details for Mr Louai Ibraheem Mackarem as a person with significant control on 2019-04-01
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 3rd Floor 207 Regent Street London W1B 3HH England
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 4 Elvaston Mews London SW7 5HY England
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-08LATEST SOC08/04/18 STATEMENT OF CAPITAL;GBP 200001
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200001
2017-04-20SH0119/04/17 STATEMENT OF CAPITAL GBP 200001
2017-03-29TM02Termination of appointment of Beverley Van Staden on 2017-03-15
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-28DISS40DISS40 (DISS40(SOAD))
2016-05-28DISS40DISS40 (DISS40(SOAD))
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-02CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY VAN STADEN on 2015-06-01
2015-03-19RES15CHANGE OF NAME 15/03/2015
2015-03-19CERTNMCompany name changed berthin LIMITED\certificate issued on 19/03/15
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-10DISS40Compulsory strike-off action has been discontinued
2014-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-29DISS40Compulsory strike-off action has been discontinued
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-27AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-13AR0127/05/12 ANNUAL RETURN FULL LIST
2011-05-31RES15CHANGE OF NAME 27/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED BIRTHIN LIMITED CERTIFICATE ISSUED ON 31/05/11
2011-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BERTHIN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against BERTHIN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTHIN GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BERTHIN GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERTHIN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERTHIN GROUP LTD
Trademarks
We have not found any records of BERTHIN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTHIN GROUP LTD. 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 (70100 - Activities of head offices) as BERTHIN GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BERTHIN GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERTHIN GROUP LTDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERTHIN GROUP LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTHIN GROUP 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 BERTHIN GROUP 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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