| Company Name | Berocked Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006550 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lara Rachel Franklin |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
| Secretary Name | Jane Margaret Fielding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
Location
| Registered Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lara Rachel Franklin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 September 2017 | Notification of Lara Rachel Franklin as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 8 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Lara Rachel Franklin on 1 April 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 April 2016 | Director's details changed for Lara Rachel Franklin on 13 April 2016 (2 pages) |
| 13 April 2016 | Secretary's details changed for Jane Margaret Fielding on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 13 April 2016 (1 page) |
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 February 2014 | Director's details changed for Lara Rachel Franklin on 27 February 2014 (2 pages) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Director's details changed for Lara Rachel Sobell on 19 September 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 March 2011 | Director's details changed for Lara Rachel Sobell on 8 March 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Lara Rachel Sobell on 8 March 2011 (2 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Lara Rachel Sobell on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Lara Rachel Sobell on 1 September 2010 (2 pages) |
| 2 September 2009 | Incorporation (20 pages) |