Berkfield Estates Limited

General information

Name:

Berkfield Estates Ltd

Office Address:

220 The Vale NW11 8SR London

Number: 07268308

Incorporation date: 2010-05-28

End of financial year: 04 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07268308 14 years ago, Berkfield Estates Limited is a Private Limited Company. The business current office address is 220 The Vale, London. fourteen years from now the company switched its business name from Easterwell Estates to Berkfield Estates Limited. The enterprise's SIC and NACE codes are 41100: Development of building projects. 2022-11-28 is the last time when the company accounts were filed.

There's a number of two directors running this business at present, specifically Chaim B. and Chaim G. who have been executing the directors tasks since 2017-10-31.

Executives who have control over the firm are as follows: Chaim G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chaim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Berkfield Estates Limited 2010-10-05
  • Easterwell Estates Ltd 2010-05-28

Financial data based on annual reports

Company staff

Chaim B.

Role: Director

Appointed: 31 October 2017

Latest update: 18 January 2024

Chaim G.

Role: Director

Appointed: 31 October 2017

Latest update: 18 January 2024

People with significant control

Chaim G.
Notified on 21 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chaim B.
Notified on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 04 September 2024
Account last made up date 28 November 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-11-29
End Date For Period Covered By Report 2012-11-28
Date Approval Accounts 27 August 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-11-29
End Date For Period Covered By Report 2013-11-28
Date Approval Accounts 6 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-11-29
End Date For Period Covered By Report 2014-11-28
Date Approval Accounts 20 August 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2014-11-29
End Date For Period Covered By Report 2015-11-26
Date Approval Accounts 28 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2015-11-27
End Date For Period Covered By Report 2016-11-25
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-11-28
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-11-28
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-11-28
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-28
Annual Accounts
Start Date For Period Covered By Report 2020-11-29
End Date For Period Covered By Report 2021-11-28
Annual Accounts
Start Date For Period Covered By Report 2021-11-29
End Date For Period Covered By Report 2022-11-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/28 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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