BERCO HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
BERCO HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERCO HOLDINGS LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
BERCO HOLDINGS LTD was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
BERCO HOLDINGS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 11 | 27/11/2022 | 27/08/2024 |
Registered Office
4 GROVELANDS ROAD
LONDON
N15 6BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUL ROSENBAUM | Jul 1988 | British | Director | 2021-03-22 | CURRENT |
| MR SHAUL MEIR ROSENBAUM | Secretary | 2021-03-22 | CURRENT | ||
| ELIMELECH SHIF | May 1980 | Polish | Director | 2018-03-14 UNTIL 2021-03-22 | RESIGNED |
| MR EFRAJIM BECK | Jan 1987 | Swiss | Director | 2015-11-04 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaul Meir Rosenbaum | 2021-03-22 | 7/1988 | London | Ownership of shares 75 to 100 percent |
| Mr Elimelech Shif | 2018-03-14 - 2021-03-22 | 5/1980 | London | Ownership of shares 75 to 100 percent |
| Mr Efrajim Beck | 2016-04-06 - 2018-03-14 | 1/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Berco Holdings Ltd | 2023-02-21 | 27-11-2022 | |
| Micro-entity Accounts - BERCO HOLDINGS LTD | 2022-10-25 | 27-11-2020 | £111,953 equity |
| Micro-entity Accounts - BERCO HOLDINGS LTD | 2021-04-27 | 27-11-2019 | £112,346 equity |
| Micro-entity Accounts - BERCO HOLDINGS LTD | 2019-12-17 | 28-11-2018 | £81,922 equity |
| Micro-entity Accounts - BERCO HOLDINGS LTD | 2019-10-08 | 28-11-2017 | £81,778 equity |
| BERCO HOLDINGS LTD | 2017-08-05 | 30-11-2016 | £-81,615 equity |