About

Registered Number: 00440136
Date of Incorporation: 02/08/1947 (70 years and 6 months ago)
Registered Address: Pleasant Street, Lyng, West Bromwich, West Midlands, B70 7DP, United Kingdom

 

Established in 1947, Berck Ltd are based in West Bromwich, West Midlands, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Andrew Jackson 01 November 1995 - 1
Mr Brian Yates 21 November 1991 - 1
Darren Yates 01 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Andrew Jackson 21 November 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 November 2016 View (5 Pages)
MR01 - N/A 27 June 2016 View (13 Pages)
AR01 - Annual Return 21 December 2015 View (4 Pages)
AA - Annual Accounts 15 December 2015 View (17 Pages)
AA - Annual Accounts 27 November 2014 View (17 Pages)
AR01 - Annual Return 19 November 2014 View (4 Pages)
AA - Annual Accounts 30 April 2014 View (9 Pages)
AR01 - Annual Return 11 November 2013 View (4 Pages)
AA - Annual Accounts 30 April 2013 View (9 Pages)
AR01 - Annual Return 16 November 2012 View (4 Pages)
MG01 - Particulars of a mortgage or charge 08 February 2012 View (5 Pages)
AA - Annual Accounts 01 February 2012 View (16 Pages)
MG01 - Particulars of a mortgage or charge 26 January 2012 View (9 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2012 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2012 View (3 Pages)
AR01 - Annual Return 25 November 2011 View (4 Pages)
MG01 - Particulars of a mortgage or charge 23 April 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 23 April 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 01 April 2011 View (5 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011 View (3 Pages)
AR01 - Annual Return 16 November 2010 View (4 Pages)
AD01 - Change of registered office address 16 November 2010 View (1 Pages)
AA - Annual Accounts 02 November 2010 View (16 Pages)
AA - Annual Accounts 12 April 2010 View (20 Pages)
CH03 - Change of particulars for secretary 26 March 2010 View (1 Pages)
MG01 - Particulars of a mortgage or charge 15 December 2009 View (5 Pages)
AR01 - Annual Return 19 November 2009 View (5 Pages)
CH01 - Change of particulars for director 19 November 2009 View (2 Pages)
CH01 - Change of particulars for director 19 November 2009 View (2 Pages)
CH01 - Change of particulars for director 19 November 2009 View (2 Pages)
AA - Annual Accounts 01 June 2009 View (19 Pages)
363a - Annual Return 11 November 2008 View (4 Pages)
AA - Annual Accounts 23 April 2008 View (21 Pages)
AUD - Auditor's letter of resignation 22 November 2007 View (2 Pages)
363a - Annual Return 13 November 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007 View (1 Pages)
363s - Annual Return 12 December 2006 View (7 Pages)
AA - Annual Accounts 01 December 2006 View (23 Pages)
AA - Annual Accounts 24 April 2006 View (22 Pages)
363s - Annual Return 23 November 2005 View (7 Pages)
AA - Annual Accounts 13 April 2005 View (23 Pages)
363s - Annual Return 22 November 2004 View (7 Pages)
AA - Annual Accounts 25 February 2004 View (23 Pages)
363s - Annual Return 16 December 2003 View (7 Pages)
AA - Annual Accounts 08 July 2003 View (23 Pages)
363s - Annual Return 15 November 2002 View (7 Pages)
288a - Notice of appointment of directors or secretaries 16 August 2002 View (2 Pages)
AA - Annual Accounts 29 April 2002 View (23 Pages)
288b - Notice of resignation of directors or secretaries 21 January 2002 View (1 Pages)
363s - Annual Return 29 November 2001 View (7 Pages)
AA - Annual Accounts 27 March 2001 View (16 Pages)
395 - Particulars of a mortgage or charge 06 January 2001 View (3 Pages)
363s - Annual Return 16 November 2000 View (8 Pages)
AA - Annual Accounts 20 April 2000 View (16 Pages)
363s - Annual Return 21 November 1999 View (8 Pages)
395 - Particulars of a mortgage or charge 02 June 1999 View (3 Pages)
AA - Annual Accounts 04 May 1999 View (16 Pages)
363s - Annual Return 17 November 1998 View (6 Pages)
CERTNM - Change of name certificate 11 September 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 August 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 August 1998 View (1 Pages)
AA - Annual Accounts 24 April 1998 View (15 Pages)
288a - Notice of appointment of directors or secretaries 09 February 1998 View (2 Pages)
MEM/ARTS - N/A 01 February 1998 View (6 Pages)
RESOLUTIONS - N/A 01 February 1998 View (4 Pages)
RESOLUTIONS - N/A 01 February 1998 View (2 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 February 1998 View (7 Pages)
288a - Notice of appointment of directors or secretaries 01 February 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 February 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 February 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 1998 View (1 Pages)
395 - Particulars of a mortgage or charge 28 January 1998 View (4 Pages)
363s - Annual Return 17 November 1997 View (6 Pages)
AA - Annual Accounts 23 June 1997 View (15 Pages)
363s - Annual Return 15 November 1996 View (6 Pages)
AA - Annual Accounts 17 May 1996 View (15 Pages)
363s - Annual Return 14 November 1995 View (8 Pages)
288 - N/A 14 November 1995 View (2 Pages)
MISC - Miscellaneous document 02 August 1947 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.