Berkoff Limited

Company Name	Berkoff Limited
Directors	David Berkoff and Andrea Berkoff
Company Status	Active
Company Number	03694464
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Previous Name	Berkoff Online Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr David Berkoff
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr David Berkoff
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Andrea Berkoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Andrea Berkoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	42 Lowther Drive Enfield Middlesex EN2 7JW

Director Name	Robert Arnold Berkoff
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2003)
Role	Advertising Consultant
Correspondence Address	29 Oakleigh Park South London N20 9JS

Director Name	Roy Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2002)
Role	Chartered Accountant
Correspondence Address	44 Northlands Potters Bar Hertfordshire EN6 5DE

Secretary Name	Roy Cooper
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 December 2000)
Role	Chartered Accountant
Correspondence Address	44 Northlands Potters Bar Hertfordshire EN6 5DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	The Office, Willowfield Court Highfield Road Bushey Hertfordshire WD23 2GR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London

Shareholders

1 at £1	Andrea Berkoff 50.00% Ordinary A
1 at £1	David Berkoff 50.00% Ordinary

Financials

Year	2014
Net Worth	£913
Cash	£24,226
Current Liabilities	£53,809

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

28 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
11 January 2021	Change of details for Mrs Andrea Berkoff as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Director's details changed for Mrs Andrea Berkoff on 11 January 2021 (2 pages)
11 January 2021	Secretary's details changed for Mr David Berkoff on 11 January 2021 (1 page)
11 January 2021	Director's details changed for Mr David Berkoff on 11 January 2021 (2 pages)
11 January 2021	Change of details for Mr David Berkoff as a person with significant control on 11 January 2021 (2 pages)
2 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 March 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
15 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Particulars of variation of rights attached to shares (2 pages)
29 February 2012	Change of share class name or designation (2 pages)
29 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 February 2012	Change of share class name or designation (2 pages)
29 February 2012	Particulars of variation of rights attached to shares (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 February 2010 (1 page)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 12/01/08; full list of members (2 pages)
29 January 2008	Return made up to 12/01/08; full list of members (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 12/01/07; full list of members (2 pages)
5 March 2007	Return made up to 12/01/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 12/01/06; full list of members (2 pages)
13 March 2006	Return made up to 12/01/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 12/01/05; full list of members (2 pages)
21 March 2005	Return made up to 12/01/05; full list of members (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2004	Return made up to 12/01/04; full list of members (7 pages)
23 February 2004	Return made up to 12/01/04; full list of members (7 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 April 2003	Return made up to 12/01/03; full list of members (7 pages)
10 April 2003	Return made up to 12/01/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 November 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 November 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
27 March 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 March 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
27 July 2000	Company name changed berkoff online LIMITED\certificate issued on 28/07/00 (2 pages)
27 July 2000	Company name changed berkoff online LIMITED\certificate issued on 28/07/00 (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Withdrawal of application for striking off (1 page)
26 June 2000	Withdrawal of application for striking off (1 page)
8 May 2000	Full accounts made up to 31 January 2000 (9 pages)
8 May 2000	Full accounts made up to 31 January 2000 (9 pages)
2 May 2000	Application for striking-off (1 page)
2 May 2000	Application for striking-off (1 page)
27 March 2000	Return made up to 12/01/00; full list of members (6 pages)
27 March 2000	Return made up to 12/01/00; full list of members (6 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
12 January 1999	Incorporation (12 pages)
12 January 1999	Incorporation (12 pages)

Berkoff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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