Berbera Finance Limited

Company Name	Berbera Finance Limited
Company Status	Active
Company Number	01390824
Category	Private Limited Company
Incorporation Date	26 September 1978(45 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Naresh Devchand Shah
Nationality	British
Status	Current
Appointed	10 June 1997(18 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Naresh Devchand Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(25 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Rohit Majithia
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(29 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(36 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(36 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Ian Richard Cohen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1992)
Role	Chartered Accountant
Correspondence Address	34 Wessex Gardens London NW11 9RR

Director Name	David Lawrence Levy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 November 2003)
Role	Chartered Accountant
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mrs Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Anthony Leslie Murty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	1 Fulton Mews London W2 3TY

Director Name	Mr Geoffrey Goodyear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Anthony Lionel Sober
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(14 years, 2 months after company formation)
Appointment Duration	15 years (resigned 30 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beech Drive London N2 9NY

Director Name	Joanna Maria Field
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(16 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1995)
Role	Company Director
Correspondence Address	5 Silverton Road Hammersmith London W6 9NY

Director Name	Mr Pankaj Nathalal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(25 years, 2 months after company formation)
Appointment Duration	17 years (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 1997)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Laurence David Newman 20.00% Ordinary
1 at £1	Mr Pankaj Nathalal Shah 20.00% Ordinary
1 at £1	Mr Rohit Majithia 20.00% Ordinary
1 at £1	Naresh Devchand Shah 20.00% Ordinary
1 at £1	Russell Marc Rich 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

3 February 2021	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages)
2 February 2021	Withdrawal of a person with significant control statement on 2 February 2021 (2 pages)
1 December 2020	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 (1 page)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (6 pages)
7 October 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (6 pages)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
26 July 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
26 July 2010	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009	Return made up to 24/07/09; full list of members (5 pages)
30 July 2009	Return made up to 24/07/09; full list of members (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Return made up to 24/07/08; full list of members (5 pages)
9 September 2008	Return made up to 24/07/08; full list of members (5 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 August 2007	Return made up to 24/07/07; full list of members (3 pages)
20 August 2007	Return made up to 24/07/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Return made up to 24/07/06; full list of members (9 pages)
18 August 2006	Return made up to 24/07/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
29 July 2002	Return made up to 24/07/02; full list of members (8 pages)
29 July 2002	Return made up to 24/07/02; full list of members (8 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 August 2000	Return made up to 24/07/00; full list of members (8 pages)
17 August 2000	Return made up to 24/07/00; full list of members (8 pages)
9 August 2000	Registered office changed on 09/08/00 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 2 duke street st james's london SW1Y 6BJ (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 August 1999	Return made up to 24/07/99; full list of members (9 pages)
3 August 1999	Return made up to 24/07/99; full list of members (9 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
31 July 1997	Return made up to 24/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 July 1997	Return made up to 24/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
21 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Berbera Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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