Berker Bros(london)limited

General information

Name:

Berker Bros(london)ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00375563

Incorporation date: 1942-08-15

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1942 marks the start of Berker Bros(london)limited, a company that is situated at New Burlington House, 1075 Finchley Road, London. That would make eighty two years Berker Bros(london) has prospered in this business, as the company was established on August 15, 1942. The firm Companies House Reg No. is 00375563 and its post code is NW11 0PU. The company's declared SIC number is 68201 - Renting and operating of Housing Association real estate. The firm's latest financial reports describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Thursday 29th June 2023.

Given the following company's magnitude, it was vital to choose other directors: Chana G., Fabi G. and Chiel G. who have been aiding each other since February 11, 2014 for the benefit of this firm. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Chiel G. as a secretary since the appointment on April 16, 2004.

Company staff

Chana G.

Role: Director

Appointed: 11 February 2014

Latest update: 17 March 2024

Fabi G.

Role: Director

Appointed: 09 November 2011

Latest update: 17 March 2024

Chiel G.

Role: Secretary

Appointed: 16 April 2004

Latest update: 17 March 2024

Chiel G.

Role: Director

Appointed: 26 September 1992

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Fabi G. 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.

Fabi G.
Notified on 10 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chiel G.
Notified on 10 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 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

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
81
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