About

Registered Number: 01565078
Date of Incorporation: 01/06/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Berker Bros. Ltd was founded on 01 June 1981, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 05 July 2019
MR01 - N/A 31 May 2019
MR04 - N/A 30 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 26 September 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 09 February 2016
AA01 - Change of accounting reference date 16 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 28 January 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 16 April 2014
AA01 - Change of accounting reference date 20 March 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 14 June 2013
AA01 - Change of accounting reference date 15 December 2012
AR01 - Annual Return 10 October 2012
AA01 - Change of accounting reference date 17 May 2012
AA - Annual Accounts 07 March 2012
AA01 - Change of accounting reference date 24 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 23 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
363a - Annual Return 23 September 2004
AA - Annual Accounts 11 March 2004
363a - Annual Return 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 25 September 2002
AA - Annual Accounts 30 July 2002
363a - Annual Return 25 September 2001
AA - Annual Accounts 18 July 2001
363a - Annual Return 25 September 2000
287 - Change in situation or address of Registered Office 18 August 2000
AA - Annual Accounts 10 April 2000
363a - Annual Return 23 September 1999
AA - Annual Accounts 29 March 1999
363a - Annual Return 22 September 1998
AA - Annual Accounts 16 June 1998
363a - Annual Return 25 September 1997
AA - Annual Accounts 07 March 1997
363a - Annual Return 10 October 1996
AA - Annual Accounts 18 September 1996
363x - Annual Return 25 September 1995
AA - Annual Accounts 18 April 1995
288 - N/A 09 April 1995
288 - N/A 09 April 1995
363x - Annual Return 18 October 1994
AA - Annual Accounts 27 July 1994
363x - Annual Return 29 September 1993
AA - Annual Accounts 14 January 1993
363x - Annual Return 02 October 1992
AA - Annual Accounts 07 July 1992
363x - Annual Return 27 January 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 13 November 1991
363 - Annual Return 05 November 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 04 April 1987
395 - Particulars of a mortgage or charge 13 February 1987
MEM/ARTS - N/A 01 October 1984
MISC - Miscellaneous document 01 June 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

Legal charge 10 February 1987 Fully Satisfied

N/A

Debenture 16 August 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.