| Company Name | Berners Finance Limited |
|---|---|
| Director | Peter Michael Goldbart |
| Company Status | Liquidation |
| Company Number | 02521493 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1990(33 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(7 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Rina Bonnie Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Accountant |
| Correspondence Address | 113 Wise Lane London NW7 2BD |
| Director Name | Doris Dora Goldbart |
|---|---|
| Date of Birth | January 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 August 1993) |
| Role | Company Director |
| Correspondence Address | 35 Regency Lodge London NW3 5ED |
| Director Name | Joseph Goldbart |
|---|---|
| Date of Birth | April 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 August 1993) |
| Role | Company Director |
| Correspondence Address | 35 Regency Lodge London NW3 5ED |
| Director Name | Susan Jane Goldbart |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(1 year after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 10 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 December 1997(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 January 2003) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2007 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 26 July 2016 (overdue) |
|---|
Filing History
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
|---|---|
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 30 September 2003 | Order of court to wind up (2 pages) |
| 30 September 2003 | Order of court to wind up (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 7 June 2003 | Director resigned (1 page) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 21 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 December 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Particulars of mortgage/charge (5 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Particulars of mortgage/charge (5 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Return made up to 12/07/98; full list of members (8 pages) |
| 6 August 1998 | New director appointed (3 pages) |
| 6 August 1998 | New director appointed (3 pages) |
| 6 August 1998 | Return made up to 12/07/98; full list of members (8 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Return made up to 12/07/96; full list of members (6 pages) |
| 20 February 1998 | Location of register of members (1 page) |
| 20 February 1998 | Location of register of members (1 page) |
| 20 February 1998 | Return made up to 12/07/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 12/07/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 12/07/96; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (4 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 8 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |