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HARVEY BERK LIMITED

HARVEY BERK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARVEY BERK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04567420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVEY BERK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARVEY BERK LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEY BERK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HARVEY BERK LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for HARVEY BERK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2016

    • Capital: GBP 1,006.00
    		4 pagesSH01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Appointment of William Frederick Brooke as a director on Aug 02, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HARVEY BERK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERK, Caroline Sharon
    9 Sheldon Avenue
    N6 4JS London
    		Secretary
    9 Sheldon Avenue
    N6 4JS London
    		British31587800001
    BERK, Harvey Adrian
    9 Sheldon Avenue
    Highgate
    N6 4JS London
    		Director
    9 Sheldon Avenue
    Highgate
    N6 4JS London
    		EnglandBritish4783020001
    BROOKE, William Frederick
    The Textile Building
    Chatham Place
    E9 6FJ London
    Flat 82
    United Kingdom
    		Director
    The Textile Building
    Chatham Place
    E9 6FJ London
    Flat 82
    United Kingdom
    		EnglandBritish200054330001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEY BERK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Adrian Berk
    Sheldon Avenue
    N6 4JS London
    9
    England
    		Sep 28, 2016
    Sheldon Avenue
    N6 4JS London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0