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BERKO ESTATES LIMITED

BERKO ESTATES LIMITED

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

    • Overview

    Company NameBERKO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14775065
    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 BERKO ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERKO ESTATES LIMITED located?

    Registered Office Address
    44 Darenth Road
    N16 6EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BERKO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Registration of charge 147750650001, created on Mar 20, 2024

    		4 pagesMR01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERKO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARTZ, Nathan
    Darenth Road
    N16 6EP London
    44
    England
    		Director
    Darenth Road
    N16 6EP London
    44
    England
    		EnglandBritish63316140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Schwartz
    Darenth Road
    N16 6EP London
    44
    England
    		Apr 03, 2023
    Darenth Road
    N16 6EP London
    44
    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.
    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