Berkana Limited in Cheshunt, EN8 9BH

Description

Data updated on: 01-11-2023

Berkana came into being in 1994 as a company enlisted under no 02981725, located at EN8 9BH Cheshunt at 167 Turners Hill. The firm has been in business for thirty years and its official status is active. The firm has operated under three previous names. The first official name, Tax Services (anglia), was changed on 1995-02-20 to Dudley Developments. The current name is in use since 1996, is Berkana Limited. This business's declared SIC number is 41201, that means Construction of commercial buildings. The most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-10-21.

According to the latest data, we can name only one director in the company: Erdal M. (since 1996-01-01). That firm had been supervised by Maurice B. up until twenty eight years ago. In order to find professional help with legal documentation, the firm has been utilizing the skills of Zehra M. as a secretary for the last twenty eight years.

Previous company's names
Berkana Limited 1996-01-23
Dudley Developments Limited 1995-02-20
Tax Services (anglia) Limited 1994-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	123 423	123 423	123 423	123 423	-22 414

Balance Sheet
Debtors	181 087	181 087	181 087	181 087	35 250	35 250	35 250	35 250	35 250	35 250	35 250	35 250
Other Debtors						35 250	35 250	35 250	35 250

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	123 323	123 323	123 323	123 323	-22 514
Shareholder Funds	123 423	123 423	123 423	123 423	-22 414

Other Financial Data
Creditors					57 664	57 664	57 664	57 664	57 664	57 664	57 664	57 664
Creditors Due Within One Year	57 664	57 664	57 664	57 664	57 664
Investments Fixed Assets				145 837
Net Current Assets Liabilities	123 423	123 423	123 423	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414
Number Shares Allotted		100	100	100	100
Other Creditors						57 664	57 664	57 664	57 664
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	123 423	123 423	123 423	123 423	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414	-22 414

Company staff

Erdal M.

Role: Director

Appointed: 01 January 1996

Latest update: 23 February 2024

Zehra M.

Role: Secretary

Appointed: 01 January 1996

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Erdal M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zehra M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Erdal M.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Zehra M.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 November 2023
Confirmation statement last made up date	21 October 2022

Annual Accounts 4 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 September 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	27 February 2014

Berkana Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Erdal M.

Zehra M.

Maurice B.

Cancrest Limited

People with significant control

Erdal M.

Zehra M.

Accounts Documents

Company filings

Filing category

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