Berosa Charity Limited

Company Name	Berosa Charity Limited
Company Status	Active
Company Number	01512666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 1980(43 years, 8 months ago)
Previous Name	Berosa Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Robert Berkovits
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leweston Place London N16 6RH

Director Name	Mr Baruch Bard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(12 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Kildas Road London N16 5BP

Director Name	Mr Sidney Samuel Sinitsky
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(12 years, 7 months after company formation)
Appointment Duration	31 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	21 Castlewood Road London N16 6DL

Director Name	Mr Shalom Ervin Berkovits
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(27 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Secretary Name	Mr Shalom Ervin Berkovits
Nationality	British
Status	Current
Appointed	20 September 2007(27 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Director Name	Kalman Berkovits
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	6 Leweston Place London N16 6RH

Secretary Name	Kalman Berkovits
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	6 Leweston Place London N16 6RH

Director Name	Tibor Just
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(12 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 February 2017)
Role	Wholesaler
Correspondence Address	11 Leweston Place London N16 6RJ

Director Name	Charles Kozielek
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(12 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 02 October 2017)
Role	Book Keeper
Correspondence Address	137 Wargrave Avenue London N15 6TX

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

Financials

Year	2014
Turnover	£144
Net Worth	£699,796
Cash	£700,102
Current Liabilities	£308

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Tibor Just as a director on 20 February 2017 (1 page)
8 November 2018	Termination of appointment of Charles Kozielek as a director on 2 October 2017 (1 page)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
25 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
30 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
27 March 2014	Group of companies' accounts made up to 30 June 2013 (15 pages)
27 March 2014	Group of companies' accounts made up to 30 June 2013 (15 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 February 2013	Annual return made up to 31 December 2012 no member list (8 pages)
20 February 2013	Annual return made up to 31 December 2012 no member list (8 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
7 February 2012	Annual return made up to 31 December 2011 no member list (8 pages)
7 February 2012	Annual return made up to 31 December 2011 no member list (8 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
14 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
14 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
2 April 2009	Group of companies' accounts made up to 30 June 2008 (16 pages)
2 April 2009	Group of companies' accounts made up to 30 June 2008 (16 pages)
2 January 2009	Annual return made up to 31/12/08 (4 pages)
2 January 2009	Annual return made up to 31/12/08 (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of register of members (1 page)
1 November 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
1 November 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 February 2006	Annual return made up to 31/12/05 (6 pages)
9 February 2006	Annual return made up to 31/12/05 (6 pages)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 August 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
5 August 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
13 June 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
31 March 2004	Group of companies' accounts made up to 30 June 2003 (13 pages)
16 February 2004	Annual return made up to 31/12/03 (6 pages)
16 February 2004	Annual return made up to 31/12/03 (6 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (13 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (13 pages)
23 April 2003	Annual return made up to 31/12/02 (6 pages)
23 April 2003	Annual return made up to 31/12/02 (6 pages)
2 May 2002	Annual return made up to 31/12/01 (5 pages)
2 May 2002	Annual return made up to 31/12/01 (5 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
19 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
19 February 2002	Group of companies' accounts made up to 31 March 2001 (13 pages)
27 March 2001	Annual return made up to 31/12/00 (5 pages)
27 March 2001	Annual return made up to 31/12/00 (5 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
27 April 2000	Annual return made up to 31/12/99 (5 pages)
27 April 2000	Full group accounts made up to 31 March 1999 (14 pages)
27 April 2000	Full group accounts made up to 31 March 1999 (14 pages)
27 April 2000	Annual return made up to 31/12/99 (5 pages)
4 August 1999	Full group accounts made up to 31 March 1998 (13 pages)
4 August 1999	Full group accounts made up to 31 March 1998 (13 pages)
26 May 1999	Annual return made up to 31/12/98 (6 pages)
26 May 1999	Annual return made up to 31/12/98 (6 pages)
27 March 1998	Full group accounts made up to 31 March 1997 (13 pages)
27 March 1998	Full group accounts made up to 31 March 1997 (13 pages)
22 January 1998	Annual return made up to 31/12/97 (6 pages)
22 January 1998	Annual return made up to 31/12/97 (6 pages)
13 January 1998	Full group accounts made up to 31 March 1996 (14 pages)
13 January 1998	Full group accounts made up to 31 March 1996 (14 pages)
5 June 1997	Annual return made up to 31/12/96 (7 pages)
5 June 1997	Annual return made up to 31/12/96 (7 pages)
7 June 1996	Annual return made up to 31/12/95 (7 pages)
7 June 1996	Annual return made up to 31/12/95 (7 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 March 1991	Company name changed berosa LIMITED\certificate issued on 08/03/91 (2 pages)
7 March 1991	Company name changed berosa LIMITED\certificate issued on 08/03/91 (2 pages)

Berosa Charity Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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