Bercleys Properties Ltd

General information

Name:

Bercleys Properties Limited

Office Address:

Data House 43-45 Stamford Hill N16 5SR London

Number: 09761081

Incorporation date: 2015-09-03

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bercleys Properties came into being in 2015 as a company enlisted under no 09761081, located at N16 5SR London at Data House. The company has been in business for ten years and its state is active. The firm's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. Bercleys Properties Limited released its account information for the financial period up to 30th September 2022. The firm's most recent annual confirmation statement was released on 26th April 2023.

At the moment, there seems to be a single director in the company: Shlomo G. (since 2015-09-03). Since 2015 Joel F., had been functioning as a director for the firm until the resignation in March 2016.

Financial data based on annual reports

Company staff

Shlomo G.

Role: Director

Appointed: 03 September 2015

Latest update: 11 March 2025

People with significant control

The companies with significant control over the firm include: Iab Holdings Ltd owns 1/2 or less of company shares. This company can be reached in London at Wargrave Avenue, N15 6UH and was registered as a PSC under the reg no 14088442. Mallerton Ltd owns 1/2 or less of company shares. This company can be reached in London at Stamford Hill, N16 5SR and was registered as a PSC under the reg no 04727368. Syg Holdings Ltd owns 1/2 or less of company shares. This company can be reached in London at Stamford Hill, N16 5SR and was registered as a PSC under the reg no 10034359.

Iab Holdings Ltd
Address: 51 Wargrave Avenue, London, N15 6UH, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 14088442
Notified on 1 January 2024
Nature of control:
1/2 or less of shares
Mallerton Ltd
Address: 43 Stamford Hill, London, N16 5SR, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 04727368
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Syg Holdings Ltd
Address: 43 Stamford Hill, London, N16 5SR, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 10034359
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Shlomo G.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 03 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 17th December 2024 (CS01)
filed on: 17th, December 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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