BERKFIELD ESTATES LIMITED

Overview

Company Name	BERKFIELD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07268308
Jurisdiction	England/Wales
Date of Creation	May 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKFIELD ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is BERKFIELD ESTATES LIMITED located?

Registered Office Address	220 The Vale NW11 8SR London England
Undeliverable Registered Office Address	No

What were the previous names of BERKFIELD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
EASTERWELL ESTATES LTD	May 28, 2010	May 28, 2010

What are the latest accounts for BERKFIELD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 04, 2024
Next Accounts Due On	Sep 04, 2025
Last Accounts
Last Accounts Made Up To	Nov 28, 2023

What is the status of the latest confirmation statement for BERKFIELD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for BERKFIELD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Micro company accounts made up to Nov 28, 2023	4 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Satisfaction of charge 072683080004 in full	1 pages	MR04

Sep 26, 2023	Micro company accounts made up to Nov 28, 2022	4 pages	AA

Sep 04, 2023	Previous accounting period shortened from Dec 05, 2022 to Dec 04, 2022	1 pages	AA01

Aug 08, 2023	Registration of charge 072683080005, created on Aug 08, 2023	4 pages	MR01

Jul 03, 2023	Registration of charge 072683080004, created on Jun 26, 2023	7 pages	MR01

Jun 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Mar 06, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Micro company accounts made up to Nov 28, 2021	4 pages	AA

Nov 13, 2022	Previous accounting period shortened from Dec 07, 2021 to Dec 05, 2021	1 pages	AA01

Sep 07, 2022	Previous accounting period shortened from Dec 08, 2021 to Dec 07, 2021	1 pages	AA01

Aug 12, 2022	Previous accounting period extended from Nov 24, 2021 to Dec 08, 2021	1 pages	AA01

Jun 17, 2022	Termination of appointment of Philip Jay as a director on Jun 17, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Nov 28, 2020	4 pages	AA

Aug 24, 2021	Previous accounting period shortened from Nov 25, 2020 to Nov 24, 2020	1 pages	AA01

Mar 26, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Nov 28, 2019	4 pages	AA

Mar 18, 2020	Director's details changed for Mr Chaim Grunfeld on Mar 18, 2020	2 pages	CH01

Mar 18, 2020	Director's details changed for Mr Chaim Israel Berkowicz on Mar 18, 2020	2 pages	CH01

Mar 18, 2020	Registered office address changed from Millenium Business Centre Humber Trading Estate Humber Road London NW2 6DW to 220 the Vale London NW11 8SR on Mar 18, 2020	1 pages	AD01

Mar 11, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BERKFIELD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKOWICZ, Chaim Israel The Vale NW11 8SR London 220 England	Oct 31, 2017		Director	The Vale NW11 8SR London 220 England	England	Belgian	1986-3	Company Director	154697740002
GRUNFELD, Chaim The Vale NW11 8SR London 220 England	Oct 31, 2017		Director	The Vale NW11 8SR London 220 England	England	British	1985-1	Company Director	154698510002
BERKOWICZ, Chaim Israel St. Georges Road NW11 0LU London 49 England	Sep 20, 2010	Oct 31, 2017	Director	St. Georges Road NW11 0LU London 49 England	England	Belgian	1986-3	Co Director	154697740002
GRUNFELD, Chaim Woodlands Close NW11 9QR London 34 England	Sep 20, 2010	Oct 31, 2017	Director	Woodlands Close NW11 9QR London 34 England	England	British	1985-1	Co Director	154698510002
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	May 28, 2010	Sep 20, 2010	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	Company Formation Agent	139215710001
JAY, Philip Danescroft Avenue NW4 2NE London 10 United Kingdom	Jun 12, 2012	Jun 17, 2022	Director	Danescroft Avenue NW4 2NE London 10 United Kingdom	England	British	1956-5	Co Director	1808190002
SHEINFELD, Nechemya Brookside Road NW11 9NG Golders Green 74 London United Kingdom	Sep 20, 2010	Jun 12, 2012	Director	Brookside Road NW11 9NG Golders Green 74 London United Kingdom	England	British	1963-7	Co Director	22978380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKFIELD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaim Israel Berkowicz The Vale NW11 8SR London 220 England	Apr 13, 2018	The Vale NW11 8SR London 220 England	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Chaim Grunfeld The Vale NW11 8SR London 220 England	Feb 21, 2017	The Vale NW11 8SR London 220 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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