| Company Name | Berkana Limited |
|---|---|
| Director | Erdal Mehmet |
| Company Status | Active |
| Company Number | 02981725 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Erdal Mehmet |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Secretary Name | Mrs Zehra Mehmet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Maurice William Brindley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Buttfield Betts Lane Nazeing Waltham Abbey Essex EN9 2DB |
| Secretary Name | Cancrest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | Buttfield House Betts Lane Nazeing Essex EN9 2DB |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Erdal Mehmet 50.00% Ordinary |
|---|---|
| 50 at £1 | Zehra Mehmet 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Secretary's details changed for Mrs Zehra Mehmet on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Secretary's details changed for Mrs Zehra Mehmet on 13 November 2015 (1 page) |
| 13 November 2015 | Director's details changed for Mr Erdal Mehmet on 13 November 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Erdal Mehmet on 13 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Director's details changed for Mr Erdal Mehmet on 22 January 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mr Erdal Mehmet on 22 January 2014 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 23 November 2012 (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Erdal Mehmet on 21 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Erdal Mehmet on 21 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2008 | Director's change of particulars / erdal mehmet / 01/01/2007 (1 page) |
| 3 November 2008 | Secretary's change of particulars / zehra mehmet / 01/01/2007 (1 page) |
| 3 November 2008 | Secretary's change of particulars / zehra mehmet / 01/01/2007 (1 page) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 November 2008 | Director's change of particulars / erdal mehmet / 01/01/2007 (1 page) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 21/10/04; change of members (6 pages) |
| 4 November 2004 | Return made up to 21/10/04; change of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 August 2002 | Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 16 August 2002 | Ad 31/12/01--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: buttfield house betts lane nazeing essex EN9 2DB (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: buttfield house betts lane nazeing essex EN9 2DB (1 page) |
| 10 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 February 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 November 1996 | Return made up to 21/10/96; no change of members (6 pages) |
| 28 November 1996 | Return made up to 21/10/96; no change of members (6 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 August 1996 | Resolutions
|
| 21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 August 1996 | Resolutions
|
| 19 March 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 19 March 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 22 January 1996 | Company name changed dudley developments LIMITED\certificate issued on 23/01/96 (2 pages) |
| 22 January 1996 | Company name changed dudley developments LIMITED\certificate issued on 23/01/96 (2 pages) |
| 19 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 June 1995 | Accounting reference date notified as 31/12 (1 page) |