General information

Name:

Harvey Berk Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 04567420

Incorporation date: 2002-10-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Harvey Berk Limited. This company was started 22 years ago and was registered under 04567420 as its registration number. This particular office of the company is registered in London. You may find it at 73 Cornhill. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to 31st May 2023 and the most current confirmation statement was submitted on 18th October 2023.

Our information regarding this particular firm's personnel suggests that there are two directors: William B. and Harvey B. who were appointed to their positions on 2015-08-02 and 2002-10-18. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Caroline B. as a secretary since the appointment on 2002-10-18.

Harvey B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 02 August 2015

Latest update: 31 January 2024

Harvey B.

Role: Director

Appointed: 18 October 2002

Latest update: 31 January 2024

Caroline B.

Role: Secretary

Appointed: 18 October 2002

Latest update: 31 January 2024

People with significant control

Harvey B.
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 December 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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