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Dato Capital United Kingdom

Berck LTD

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Reports

Extended Company Report with Annual Accounts BERCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00440136
Record last updated Thursday, October 20, 2022 5:57:42 PM UTC
Postal Code B70 7DP

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BERCK LIMITED (United Kingdom) Page visits 2024

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BERCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Dec 24, 2018 Appointment of administrators Appointment of administrators
Registry Apr 29, 2018 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Feb 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 4401... Statement of satisfaction in full or in part of mortgage or charge 4401...
Registry Nov 25, 2011 Annual return Annual return
Registry Apr 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2011 Particulars of a mortgage or charge 4401... Particulars of a mortgage or charge 4401...
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 4401... Statement of satisfaction in full or in part of mortgage or charge 4401...
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Change of registered office address Change of registered office address
Financials Nov 2, 2010 Annual accounts Annual accounts
Financials Apr 12, 2010 Annual accounts 4401... Annual accounts 4401...
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 4401... Change of particulars for director 4401...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2007 Annual return Annual return
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2006 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Financials Apr 24, 2006 Annual accounts 4401... Annual accounts 4401...
Registry Nov 23, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Annual return Annual return
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Jan 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2000 Annual return Annual return
Financials Apr 20, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Registry Jun 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Registry Sep 11, 1998 Change of name certificate Change of name certificate
Registry Aug 24, 1998 Resignation of a director Resignation of a director
Registry Aug 24, 1998 Resignation of a director 4401... Resignation of a director 4401...
Financials Apr 24, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Feb 1, 1998 Memorandum of association Memorandum of association
Registry Feb 1, 1998 Alter mem and arts Alter mem and arts
Registry Feb 1, 1998 Resignation of a director Resignation of a director
Registry Feb 1, 1998 Resignation of a director 4401... Resignation of a director 4401...
Registry Feb 1, 1998 Appointment of a director Appointment of a director
Registry Jan 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Nov 15, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1995 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Nov 16, 1994 Annual return Annual return
Financials Nov 28, 1993 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Registry Oct 6, 1993 Alter mem and arts Alter mem and arts
Registry Oct 6, 1993 Memorandum of association Memorandum of association
Registry Nov 17, 1992 Director's particulars changed Director's particulars changed
Registry Nov 17, 1992 Annual return Annual return
Registry Nov 17, 1992 Location of register of members address changed Location of register of members address changed
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Nov 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 22, 1991 Annual accounts Annual accounts
Registry Nov 21, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 1991 Annual return Annual return
Registry Nov 26, 1990 Annual return 4401... Annual return 4401...
Financials Nov 20, 1990 Annual accounts Annual accounts
Registry Aug 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1989 Annual return Annual return
Financials Oct 27, 1989 Annual accounts Annual accounts
Financials Apr 5, 1989 Annual accounts 4401... Annual accounts 4401...
Registry Apr 5, 1989 Annual return Annual return
Financials Mar 29, 1988 Annual accounts Annual accounts
Registry Mar 29, 1988 Annual return Annual return
Registry Dec 4, 1986 Annual return 4401... Annual return 4401...
Financials Dec 4, 1986 Annual accounts Annual accounts
Registry Aug 2, 1947 Miscellaneous document Miscellaneous document

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