BERK&JAN LTD - LONDON


Company Profile Company Filings

Overview

BERK&JAN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERK&JAN LTD was incorporated 3 years ago on 18/06/2021 and has the registered number: 13464221. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

BERK&JAN LTD - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

44 ST. JAMES'S STREET
LONDON
E17 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GF&D LTD (until 09/07/2021)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GYULDENIS RESHADOVA REMZIEVA Jan 1983 Bulgarian Director 2022-02-24 CURRENT
MR NAUM SLADUNOV Mar 1957 Bulgarian Director 2021-06-18 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gyuldenis Remzieva 2022-02-24 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Naum Sladunov 2021-06-18 - 2022-02-24 3/1957 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
Berk&Jan Ltd - Accounts 2023-11-22 30-06-2023 £741 Cash £19,632 equity
Berk&Jan Ltd - Accounts 2023-03-14 30-06-2022 £1,940 Cash £17,160 equity

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