| Company Name | Berow Limited |
|---|---|
| Director | Atma Singh Kular |
| Company Status | Active |
| Company Number | 02895457 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Atma Singh Kular |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tidworth Close Rushey Platt Swindon Wiltshire SN5 8ZH |
| Secretary Name | Mr Atma Singh Kular |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(11 years after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tidworth Close Rushey Platt Swindon Wiltshire SN5 8ZH |
| Director Name | Mr Jaspal Singh Kular |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 07 February 2005) |
| Role | Sales |
| Correspondence Address | 61 Manchester Road Swindon Wiltshire SN1 2AQ |
| Secretary Name | Mr Jaspal Singh Kular |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 07 February 2005) |
| Role | Sales |
| Correspondence Address | 61 Manchester Road Swindon Wiltshire SN1 2AQ |
| Director Name | Mr Ranvir Kular |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 March 2004(10 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tidworth Close Rushey Platt Swindon Wiltshire SN5 8ZH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 258 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Atma Singh Kular 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jaspal Singh Kular 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,235 |
| Cash | £33,640 |
| Current Liabilities | £60,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 4 January 2012 | Delivered on: 7 January 2012 Satisfied on: 12 March 2013 Persons entitled: Jonathan Charles Mills and Jane Elizabeth Hurdle Classification: Legal charge Secured details: £65,000 and all other monies due or to become due. Particulars: 11 market street swindon. Fully Satisfied |
|---|
Filing History
| 3 March 2020 | Termination of appointment of Ranvir Kular as a director on 31 December 2019 (1 page) |
|---|---|
| 3 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Mr Atma Singh Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ranvir Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ranvir Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Atma Singh Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Atma Singh Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ranvir Kular on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 April 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 28 April 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 6 February 2008 | Partial exemption accounts made up to 31 March 2007 (14 pages) |
| 6 February 2008 | Partial exemption accounts made up to 31 March 2007 (14 pages) |
| 15 May 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 2 March 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 2 March 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 28 December 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 27 January 2006 | Partial exemption accounts made up to 31 March 2005 (14 pages) |
| 27 January 2006 | Partial exemption accounts made up to 31 March 2005 (14 pages) |
| 29 June 2005 | New secretary appointed (1 page) |
| 29 June 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
| 14 May 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 24 November 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
| 24 November 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
| 17 June 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 30 January 2003 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
| 30 January 2003 | Partial exemption accounts made up to 31 March 2002 (10 pages) |
| 11 April 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 11 February 2002 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 11 February 2002 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 5 September 2001 | Partial exemption accounts made up to 31 March 2000 (10 pages) |
| 5 September 2001 | Partial exemption accounts made up to 31 March 2000 (10 pages) |
| 10 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 15 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 24 November 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 24 November 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 13 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 8 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 8 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 23 January 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 23 January 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 4 April 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 20 April 1995 | Return made up to 07/02/95; full list of members
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| 20 April 1995 | Return made up to 07/02/95; full list of members
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