KERBORN LIMITED

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

    Company NameKERBORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05248725
    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 KERBORN LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KERBORN LIMITED located?

    Registered Office Address
    8-10 Station Road
    Manor Park
    E12 5BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERBORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KERBORN LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for KERBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Appointment of Mr Derminder Singh Bhangal as a director on Jul 13, 2016

    2 pagesAP01

    Satisfaction of charge 052487250004 in full

    1 pagesMR04

    Who are the officers of KERBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANGAL, Kashmir Singh
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    Secretary
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    British49960630002
    BHANGAL, Derminder Singh
    Maybush Road
    RM11 3LB Hornchurch
    12
    Essex
    England
    Director
    Maybush Road
    RM11 3LB Hornchurch
    12
    Essex
    England
    EnglandBritish210412000001
    BHANGAL, Kashmir Singh
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    Director
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    EnglandBritish49960630002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BHANGAL, Balbir Singh
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    Director
    Station Road
    Manor Park
    E12 5BT London
    8-10
    United Kingdom
    United KingdomBritish49960610002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of KERBORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashmir Singh Bhangal
    Station Road
    Manor Park
    E12 5BT London
    8-10
    Apr 06, 2016
    Station Road
    Manor Park
    E12 5BT London
    8-10
    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.

    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