Berfors Finance Limited

Company Name	Berfors Finance Limited
Company Status	Dissolved
Company Number	00612474
Category	Private Limited Company
Incorporation Date	6 October 1958(65 years, 7 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Ms Annabel Rachel Stelzer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(50 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 06 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Holne Chase London N2 0QL

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(52 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 06 February 2024)
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Holne Chase London N2 0QL

Director Name	Mr David Aaron Landau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Green Street Mayfair London W1K 6RG

Director Name	Mrs Angela Landau
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 December 2017)
Role	Married Woman
Country of Residence	England
Correspondence Address	56 Middle Way London NW11 6NH

Secretary Name	Mrs Angela Landau
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Middle Way London NW11 6NH

Contact

Telephone	020 76293214
Telephone region	London

Location

Registered Address	19 Holne Chase London N2 0QL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

89.7k at £0.2	Angela Landau 28.00% Ordinary
76.9k at £0.2	Annabel Stelzer 24.00% Ordinary
76.9k at £0.2	Edwina Landau 24.00% Ordinary
76.9k at £0.2	Judith Lovat 24.00% Ordinary

Financials

Year	2014
Turnover	£223,342
Gross Profit	-£174,285
Net Worth	£250,597
Cash	£228,666
Current Liabilities	£788,739

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 August 1987	Delivered on: 1 September 1987 Persons entitled: Baii PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed charge over all securities deposited with or held by the chargee, sheppards LTD or a nominee of either all sums received or receivable, all rights arising and any further securities charged under the securities financing agreement. All sums standing to the credit of the company in the books of the chargee.for full details see form 395). Outstanding
10 April 1987	Delivered on: 22 April 1987 Persons entitled: Baii PLC. Classification: Securities financing agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge, and securities deposited with or held by the chargee, sheppards limited or a nominee of either..... (Full details see form 395). Outstanding
21 January 1987	Delivered on: 30 January 1987 Persons entitled: Baii PLC. Classification: Securities financing agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 1ST fixed charge over all securities deposited with or held by the chargee sheppards limited or a nominee of either 1ST fixed charge over all sums receivable etc. by way of assignment all debts etc. (see doc for full details.). Outstanding

Filing History

6 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
9 November 2023	Application to strike the company off the register (3 pages)
13 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 December 2020	Satisfaction of charge 2 in full (1 page)
23 December 2020	Satisfaction of charge 1 in full (1 page)
23 December 2020	Satisfaction of charge 3 in full (2 pages)
23 December 2020	Register inspection address has been changed to 19 Holne Chase London N2 0QL (1 page)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Angela Landau as a secretary on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Angela Landau as a director on 31 December 2017 (1 page)
19 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 October 2017	Registered office address changed from 56 Middleway Hampstead Garden Suburb London NW11 6NH to 19 Holne Chase London N2 0QL on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 56 Middleway Hampstead Garden Suburb London NW11 6NH to 19 Holne Chase London N2 0QL on 3 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 80,100 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 80,100 (7 pages)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80,100 (7 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80,100 (7 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 80,100 (7 pages)
9 September 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
9 September 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
9 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,100 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,100 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,100 (7 pages)
20 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
20 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
20 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
21 June 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
11 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
11 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
3 August 2011	Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages)
3 August 2011	Appointment of Mr Joseph Nigel David Stelzer as a director (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Termination of appointment of David Landau as a director (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Termination of appointment of David Landau as a director (1 page)
16 June 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
16 June 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / david landau / 01/06/2009 (2 pages)
1 June 2009	Director's change of particulars / david landau / 01/06/2009 (2 pages)
22 May 2009	Director appointed annabel rachel stelzer (2 pages)
22 May 2009	Director appointed annabel rachel stelzer (2 pages)
2 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
2 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
3 March 2008	Registered office changed on 03/03/2008 from 38 north audley street london W1K 6ZN (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 38 north audley street london W1K 6ZN (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
18 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (11 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (11 pages)
5 June 2006	Return made up to 01/06/06; full list of members (2 pages)
5 June 2006	Return made up to 01/06/06; full list of members (2 pages)
17 August 2005	Full accounts made up to 31 January 2005 (13 pages)
17 August 2005	Full accounts made up to 31 January 2005 (13 pages)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 June 2005	Return made up to 01/06/05; full list of members (3 pages)
8 November 2004	Full accounts made up to 31 January 2004 (13 pages)
8 November 2004	Full accounts made up to 31 January 2004 (13 pages)
7 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
13 June 2003	Full accounts made up to 31 January 2003 (12 pages)
13 June 2003	Full accounts made up to 31 January 2003 (12 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 January 2002 (13 pages)
10 August 2002	Full accounts made up to 31 January 2002 (13 pages)
28 May 2002	Return made up to 01/06/02; full list of members (7 pages)
28 May 2002	Return made up to 01/06/02; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 January 2001 (13 pages)
18 July 2001	Full accounts made up to 31 January 2001 (13 pages)
30 May 2001	Return made up to 01/06/01; full list of members (6 pages)
30 May 2001	Return made up to 01/06/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 January 2000 (13 pages)
28 September 2000	Full accounts made up to 31 January 2000 (13 pages)
1 June 2000	Return made up to 01/06/00; full list of members (6 pages)
1 June 2000	Return made up to 01/06/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
27 May 1999	Return made up to 01/06/99; full list of members (6 pages)
27 May 1999	Return made up to 01/06/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 January 1998 (10 pages)
30 November 1998	Full accounts made up to 31 January 1998 (10 pages)
28 July 1998	Return made up to 01/06/98; no change of members (4 pages)
28 July 1998	Return made up to 01/06/98; no change of members (4 pages)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 June 1997	Return made up to 01/06/97; no change of members (4 pages)
3 June 1997	Return made up to 01/06/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 January 1996 (10 pages)
4 September 1996	Full accounts made up to 31 January 1996 (10 pages)
5 June 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 1996	Registered office changed on 05/06/96 from: 38 north audley street mayfair london W1Y 2LS (1 page)
5 June 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 1996	Registered office changed on 05/06/96 from: 38 north audley street mayfair london W1Y 2LS (1 page)
1 November 1995	Full accounts made up to 31 January 1995 (9 pages)
1 November 1995	Full accounts made up to 31 January 1995 (9 pages)
19 May 1995	Return made up to 01/06/95; no change of members (4 pages)
19 May 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1958	Certificate of incorporation (1 page)
6 October 1958	Incorporation (16 pages)
6 October 1958	Certificate of incorporation (1 page)
6 October 1958	Incorporation (16 pages)

Berfors Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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