| Company Name | Berker Bros. Limited |
|---|---|
| Company Status | Active |
| Company Number | 01565078 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1981(42 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Chiel Getter |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Fairholt Road London N16 5HN |
| Director Name | Mr Joshua Isachas Weinberger |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Kildas Road London N16 5BX |
| Secretary Name | Mrs Miriyam Yita Getter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 76 Fairholt Road London N16 5HN |
| Secretary Name | Mrs Esther Weinberger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Kildas Road London N16 5BX |
| Director Name | Mrs Miriyam Yita Getter |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(13 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 76 Fairholt Road London N16 5HN |
| Director Name | Mrs Esther Weinberger |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(13 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Kildas Road London N16 5BX |
Contact
| Website | www.berkerbros.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88021881 |
| Telephone region | London |
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
| 5k at £1 | Chiel Getter & Mrs Miriam Getter 50.00% Ordinary |
|---|---|
| 5k at £1 | Joshua Weinberger & Esther Weinberger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,353,936 |
| Gross Profit | £1,318,254 |
| Net Worth | £6,465,739 |
| Cash | £114 |
| Current Liabilities | £2,506,253 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 May 2019 | Delivered on: 31 May 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 10 February 1987 | Delivered on: 13 February 1987 Persons entitled: Banchmann Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H, 70 queen elizabeth walk, hackney. Title no. Egl 158025 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 16 August 1983 | Delivered on: 19 August 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital including fixtures & trade fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 14 November 2019 | Full accounts made up to 31 March 2019 (23 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 May 2019 | Registration of charge 015650780003, created on 30 May 2019 (22 pages) |
| 30 April 2019 | Satisfaction of charge 2 in full (2 pages) |
| 19 September 2018 | Full accounts made up to 31 March 2018 (23 pages) |
| 5 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 26 September 2017 | Full accounts made up to 31 March 2017 (22 pages) |
| 12 July 2017 | Notification of Chiel Getter as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Joshua Weinberger as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Esther Weinberger as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Miriyam Yita Getter as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Miriyam Yita Getter as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Joshua Weinberger as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Chiel Getter as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Esther Weinberger as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 9 February 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 9 February 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 16 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 27 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 28 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 21 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 April 2014 | Full accounts made up to 31 March 2013 (19 pages) |
| 16 April 2014 | Full accounts made up to 31 March 2013 (19 pages) |
| 20 March 2014 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 20 March 2014 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 14 June 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 14 June 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 15 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 15 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 7 March 2012 | Full accounts made up to 31 March 2011 (21 pages) |
| 7 March 2012 | Full accounts made up to 31 March 2011 (21 pages) |
| 24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
| 12 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (21 pages) |
| 22 April 2010 | Full accounts made up to 31 March 2009 (21 pages) |
| 26 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Full accounts made up to 31 March 2008 (21 pages) |
| 1 May 2009 | Full accounts made up to 31 March 2008 (21 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 18 April 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 18 April 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 22 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 July 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 26 July 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 12 September 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 12 September 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 10 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 23 July 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 23 July 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 4 October 2004 | Director's particulars changed (1 page) |
| 4 October 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 11 March 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 11 March 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (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 | 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 | Location of register of members (1 page) |
| 25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 30 July 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 30 July 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 25 September 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 18 July 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 18 July 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 25 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 25 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 13/17 new burlington place london W1 (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 13/17 new burlington place london W1 (1 page) |
| 10 April 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 10 April 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 23 September 1999 | Return made up to 20/09/99; full list of members (10 pages) |
| 23 September 1999 | Return made up to 20/09/99; full list of members (10 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 22 September 1998 | Return made up to 20/09/98; full list of members (12 pages) |
| 22 September 1998 | Return made up to 20/09/98; full list of members (12 pages) |
| 16 June 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 16 June 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 25 September 1997 | Return made up to 20/09/97; full list of members (12 pages) |
| 25 September 1997 | Return made up to 20/09/97; full list of members (12 pages) |
| 7 March 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 7 March 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 10 October 1996 | Return made up to 20/09/96; full list of members (11 pages) |
| 10 October 1996 | Return made up to 20/09/96; full list of members (11 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 25 September 1995 | Return made up to 20/09/95; full list of members (20 pages) |
| 25 September 1995 | Return made up to 20/09/95; full list of members (20 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 9 April 1995 | New director appointed (4 pages) |
| 9 April 1995 | New director appointed (4 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 1 October 1984 | Memorandum and Articles of Association (8 pages) |
| 1 October 1984 | Memorandum and Articles of Association (8 pages) |
| 1 June 1981 | Certificate of incorporation (1 page) |
| 1 June 1981 | Certificate of incorporation (1 page) |