Berrick Properties Limited

Company Name	Berrick Properties Limited
Director	Louis Emanuel Berrick
Company Status	Active
Company Number	02127306
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)
Previous Name	Berrick Property Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Louis Emanuel Berrick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Property Consultant Developer
Country of Residence	United States
Correspondence Address	Lynton House 7/12 Tavistock Square London WC1H 9BQ

Director Name	Steven Berrick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 September 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Sheldon Avenue London N6 4JT

Secretary Name	Steven Berrick
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sheldon Avenue London N6 4JT

Location

Registered Address	Lynton House 7/12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Louis Emanuel Berrick 99.00% Ordinary
1 at £1	Selite Inc. 1.00% Ordinary

Financials

Year	2014
Net Worth	-£592,278
Cash	£5,701
Current Liabilities	£608,862

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

29 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 September 2018	Termination of appointment of Steven Berrick as a secretary on 12 September 2018 (1 page)
12 September 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
12 September 2018	Termination of appointment of Steven Berrick as a director on 12 September 2018 (1 page)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Director's details changed for Steven Berrick on 24 July 2010 (2 pages)
31 August 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 August 2010 (1 page)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Louis Emanuel Berrick on 24 July 2010 (2 pages)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Steven Berrick on 24 July 2010 (2 pages)
31 August 2010	Director's details changed for Louis Emanuel Berrick on 24 July 2010 (2 pages)
31 August 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 August 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Director's change of particulars / louis berrick / 16/07/2008 (1 page)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / louis berrick / 16/07/2008 (1 page)
27 November 2008	Amended accounts made up to 31 March 2008 (7 pages)
27 November 2008	Amended accounts made up to 31 March 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Return made up to 24/07/08; full list of members (4 pages)
29 September 2008	Return made up to 24/07/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Return made up to 24/07/06; full list of members (2 pages)
4 September 2006	Return made up to 24/07/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 August 2005	Return made up to 24/07/05; full list of members (7 pages)
17 August 2005	Return made up to 24/07/05; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004	Return made up to 24/07/04; full list of members (7 pages)
14 July 2004	Return made up to 24/07/04; full list of members (7 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2003	Return made up to 24/07/03; full list of members (7 pages)
19 August 2003	Return made up to 24/07/03; full list of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
26 July 2002	Return made up to 24/07/02; full list of members (7 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 July 2001	Return made up to 24/07/01; full list of members (6 pages)
20 July 2001	Return made up to 24/07/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 March 2000 (10 pages)
10 April 2001	Full accounts made up to 31 March 2000 (10 pages)
21 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
27 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
27 July 1999	Return made up to 24/07/99; no change of members (4 pages)
27 July 1999	Return made up to 24/07/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
23 July 1998	Return made up to 24/07/98; no change of members (4 pages)
23 July 1998	Return made up to 24/07/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 August 1996	Full accounts made up to 31 March 1996 (7 pages)
14 August 1996	Full accounts made up to 31 March 1996 (7 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Registered office changed on 31/03/95 from: 22 south audley street london W1Y 5DN (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 22 south audley street london W1Y 5DN (1 page)

Berrick Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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