General information

Name:

Berker Bros. Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01565078

Incorporation date: 1981-06-01

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berker Bros. Limited may be reached at New Burlington House, 1075 Finchley Road in London. The postal code is NW11 0PU. Berker Bros has been operating on the British market since the firm was established in 1981. The reg. no. is 01565078. This company's Standard Industrial Classification Code is 32120 and has the NACE code: Manufacture of jewellery and related articles. Berker Bros. Ltd reported its latest accounts for the period up to March 31, 2022. The business latest confirmation statement was released on June 29, 2023.

As found in the following company's executives list, for 29 years there have been four directors including: Miriyam G., Esther W. and Chiel G..

Executives who control the firm include: Esther W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chiel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joshua W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Miriyam G.

Role: Director

Appointed: 22 March 1995

Latest update: 4 March 2024

Esther W.

Role: Director

Appointed: 22 March 1995

Latest update: 4 March 2024

Chiel G.

Role: Director

Appointed: 20 September 1992

Latest update: 4 March 2024

Joshua W.

Role: Director

Appointed: 20 September 1992

Latest update: 4 March 2024

Miriyam G.

Role: Secretary

Appointed: 20 September 1992

Latest update: 4 March 2024

Esther W.

Role: Secretary

Appointed: 20 September 1992

Latest update: 4 March 2024

People with significant control

Esther W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chiel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miriyam G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Previous accounting period shortened from 2023-03-26 to 2023-03-25 (AA01)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
42
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