Company NameBerrys Garden Company Limited
DirectorsBrian Berelowitz and Zea Katzeff
Company StatusActive
Company Number01940226
CategoryPrivate Limited Company
Incorporation Date19 August 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Brian Berelowitz
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleLandscape Contractor
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Director NameMs Zea Katzeff
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleLandscape Designer
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT
Secretary NameMs Zea Katzeff
NationalityBritish
StatusCurrent
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address930 High Road
London
N12 9RT

Contact

Websiteberrysgardens.com

Location

Registered Address930 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brian Berelowitz
50.00%
Ordinary
1 at £1Zea Katzeff
50.00%
Ordinary

Financials

Year2014
Net Worth£247,556
Cash£263,582
Current Liabilities£169,590

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return22 February 2017 (9 months ago)
Next Return Due8 March 2018 (3 months, 2 weeks from now)

Filing History

18 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(4 pages)
17 February 2016Registered office address changed from 930 High Road London N12 9RT United Kingdom to 930 High Road London N12 9RT on 17 February 2016 (1 page)
17 February 2016Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 17 February 2016 (1 page)
10 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
17 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(4 pages)
25 February 2014Director's details changed for Zea Katzeff on 3 February 2014 (2 pages)
25 February 2014Director's details changed for Zea Katzeff on 3 February 2014 (2 pages)
24 February 2014Director's details changed for Brian Berelowitz on 3 February 2014 (2 pages)
24 February 2014Secretary's details changed for Zea Katzeff on 3 February 2014 (1 page)
24 February 2014Director's details changed for Brian Berelowitz on 3 February 2014 (2 pages)
24 February 2014Secretary's details changed for Zea Katzeff on 3 February 2014 (1 page)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
21 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
6 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 March 2009Return made up to 22/02/09; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 February 2008Return made up to 22/02/08; full list of members (4 pages)
2 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 February 2007Return made up to 22/02/07; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 February 2006Return made up to 22/02/06; full list of members (2 pages)
23 February 2006Director's particulars changed (1 page)
2 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 March 2005Return made up to 22/02/05; full list of members (7 pages)
8 March 2005Registered office changed on 08/03/05 from: 72 woodside avenue muswell hill london N10 3HY (1 page)
7 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 March 2004Return made up to 22/02/04; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 March 2003Return made up to 22/02/03; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 February 2002Return made up to 22/02/02; full list of members (6 pages)
24 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 February 2001Return made up to 22/02/01; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (7 pages)
8 March 2000Return made up to 22/02/00; full list of members (6 pages)
23 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
18 March 1999Return made up to 22/02/99; full list of members (6 pages)
18 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
17 March 1998Return made up to 22/02/98; full list of members (6 pages)
27 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
26 March 1997Return made up to 22/02/97; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (8 pages)
27 April 1995Accounts for a small company made up to 31 October 1994 (6 pages)