| Company Name | Berger & Twersky Limited |
|---|---|
| Directors | Eva Sarah Berger and Shmuel Berger |
| Company Status | Active |
| Company Number | 00664972 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1960(63 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Eva Sarah Berger |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Darenth Road London N16 6EB |
| Secretary Name | Mrs Eva Sarah Berger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Darenth Road London N16 6EB |
| Director Name | Mr Shmuel Berger |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(54 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 27 Leweston Place London N16 6RJ |
| Director Name | Iecheskel Berger |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(31 years, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 13 December 2014) |
| Role | Grocer |
| Country of Residence | England |
| Correspondence Address | 105 Darenth Road London N16 6EB |
Contact
| Telephone | 020 88004691 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Iecheskel Berger 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Eva Sarah Berger 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,028 |
| Cash | £9,989 |
| Current Liabilities | £25,858 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 18 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 July |
Returns
| Latest Return | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 11 May 2020 | Micro company accounts made up to 26 July 2019 (2 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 22 December 2019 | Registered office address changed from 206 High Road London N15 4NP to First Floor 94 Stamford Hill London N16 6XS on 22 December 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 26 July 2018 (2 pages) |
| 11 April 2018 | Micro company accounts made up to 26 July 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 26 July 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 26 July 2016 (3 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 March 2016 | Total exemption small company accounts made up to 26 July 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 26 July 2015 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Appointment of Mr Shmuel Berger as a director on 15 December 2014 (2 pages) |
| 7 May 2015 | Appointment of Mr Shmuel Berger as a director on 15 December 2014 (2 pages) |
| 17 April 2015 | Previous accounting period shortened from 27 July 2014 to 26 July 2014 (1 page) |
| 17 April 2015 | Previous accounting period shortened from 27 July 2014 to 26 July 2014 (1 page) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Termination of appointment of Iecheskel Berger as a director on 13 December 2014 (1 page) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Termination of appointment of Iecheskel Berger as a director on 13 December 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 25 March 2014 | Previous accounting period shortened from 28 July 2013 to 27 July 2013 (1 page) |
| 25 March 2014 | Previous accounting period shortened from 28 July 2013 to 27 July 2013 (1 page) |
| 14 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page) |
| 13 May 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 13 May 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Previous accounting period shortened from 30 July 2011 to 29 July 2011 (1 page) |
| 6 March 2012 | Previous accounting period shortened from 30 July 2011 to 29 July 2011 (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 24 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 April 2010 | Director's details changed for Mrs Eva Sarah Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Iecheskel Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Iecheskel Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Iecheskel Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Eva Sarah Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mrs Eva Sarah Berger on 1 January 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2008 | Return made up to 31/03/08; full list of members (7 pages) |
| 8 May 2008 | Return made up to 31/03/08; full list of members (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 8 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |