About

Registered Number: 01193689
Date of Incorporation: 13/12/1974 (49 years and 4 months ago)
Company Status: Active
Registered Address: Josephs House 1a The Bridge, Uxbridge Road Ealing Common, London, W5 3LB

 

Based in London, Berbeck Construction Co. Ltd was founded on 13 December 1974, it has a status of "Active". The companies directors are Mccauley, Anne, Mccauley, Barbara, Mccauley, James. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAULEY, James N/A 13 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MCCAULEY, Anne 13 July 2002 - 1
MCCAULEY, Barbara N/A 13 July 2002 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 December 2019
AA01 - Change of accounting reference date 29 November 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 10 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 02 July 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 July 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 January 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 27 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 17 December 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 21 January 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 21 September 2001
287 - Change in situation or address of Registered Office 22 February 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 26 June 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 08 June 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 01 July 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 07 May 1993
AA - Annual Accounts 20 June 1992
363s - Annual Return 20 June 1992
AA - Annual Accounts 04 June 1992
363b - Annual Return 23 August 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 1982 Fully Satisfied

N/A

Legal charge 19 April 1978 Outstanding

N/A

Legal charge 29 April 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.