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.
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 |
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 |
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 |