B.& R.Sigmar Limited

Company Name	B.& R.Sigmar Limited
Company Status	Active
Company Number	00419894
Category	Private Limited Company
Incorporation Date	21 September 1946(77 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sije Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Mr Berish Berger
Nationality	British
Status	Current
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 April 2005(58 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(66 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 December 2012(66 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 January 2003)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1998)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Secretary Name	Hasias Laufer
Nationality	British
Status	Resigned
Appointed	08 March 1993(46 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	16 Warwick Grove London E5 9HU

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Tripmole LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£226,617
Current Liabilities	£238,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

18 September 1964	Delivered on: 30 September 1964 Satisfied on: 2 May 2014 Persons entitled: Cooperative Permanent Building Society Classification: Legal charge Secured details: Â£10,000 & all other moneys due etc not being money secured by a mortgage of other property. Particulars: L/H properties at martin way morden surrey (see doc 30). Fully Satisfied
19 February 1959	Delivered on: 20 February 1959 Satisfied on: 2 May 2014 Persons entitled: State Bldg. Socy. Classification: Charge Secured details: Â£8400. Particulars: Nos. 62 to 78 (even incl) martin way, morden, surrey. (See doc no. 22 for details). Fully Satisfied

Filing History

2 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 February 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
19 December 2019	Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
20 March 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page)
20 December 2017	Previous accounting period extended from 24 March 2017 to 7 April 2017 (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
3 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500 (13 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500 (13 pages)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
26 June 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
26 June 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
19 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (13 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (13 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (13 pages)
21 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (13 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (13 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (13 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
22 January 2013	Appointment of Mr Abraham Y Klein as a director (3 pages)
22 January 2013	Appointment of Mr Abraham Y Klein as a director (3 pages)
22 January 2013	Appointment of Mr Joshua Sternlicht as a director (3 pages)
22 January 2013	Appointment of Mr Joshua Sternlicht as a director (3 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 08/03/09; full list of members (5 pages)
27 April 2009	Return made up to 08/03/09; full list of members (5 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 March 2008	Return made up to 08/03/08; full list of members (5 pages)
17 March 2008	Return made up to 08/03/08; full list of members (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
27 March 2006	Return made up to 08/03/06; full list of members (8 pages)
27 March 2006	Return made up to 08/03/06; full list of members (8 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
20 March 2003	Return made up to 08/03/03; full list of members (8 pages)
20 March 2003	Return made up to 08/03/03; full list of members (8 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
25 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
13 March 2002	Return made up to 08/03/02; full list of members (8 pages)
13 March 2002	Return made up to 08/03/02; full list of members (8 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
14 March 2001	Return made up to 08/03/01; full list of members (8 pages)
14 March 2001	Return made up to 08/03/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13 17 new burlington place regent street london W1X 2SP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13 17 new burlington place regent street london W1X 2SP (1 page)
13 March 2000	Return made up to 08/03/00; full list of members (27 pages)
13 March 2000	Return made up to 08/03/00; full list of members (27 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 08/03/99; full list of members (25 pages)
16 March 1999	Return made up to 08/03/99; full list of members (25 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director's particulars changed (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
11 March 1998	Return made up to 08/03/98; full list of members (31 pages)
11 March 1998	Return made up to 08/03/98; full list of members (31 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
25 January 1998	Accounting reference date extended from 25/03/97 to 31/03/97 (1 page)
25 January 1998	Accounting reference date extended from 25/03/97 to 31/03/97 (1 page)
19 March 1997	Return made up to 08/03/97; full list of members (33 pages)
19 March 1997	Return made up to 08/03/97; full list of members (33 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 March 1996	Return made up to 08/03/96; full list of members (35 pages)
13 March 1996	Return made up to 08/03/96; full list of members (35 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 September 1946	Incorporation (13 pages)
21 September 1946	Incorporation (13 pages)

B.& R.Sigmar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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