Equity Assets Limited

Company Name	Equity Assets Limited
Directors	Brian Berman and John Arthur Burns
Company Status	Liquidation
Company Number	07566786
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Name	Michael Berman & Co Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Berman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/7 Ravensbourne Road Bromley BR1 1NH

Director Name	Mr John Arthur Burns
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/7 Ravensbourne Road Bromley BR1 1NH

Secretary Name	Mr John Arthur Burns
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5/7 Ravensbourne Road Bromley BR1 1NH

Contact

Website	michaelberman.co.uk

Location

Registered Address	5/7 Ravensbourne Road Bromley BR1 1NH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

67 at £1	Brian Berman 67.00% Ordinary
33 at £1	John Arthur Burns 33.00% Ordinary

Financials

Year	2014
Net Worth	-£25,330
Cash	£235,843
Current Liabilities	£22,798

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

20 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
25 October 2019	Secretary's details changed for Mr John Arthur Burns on 24 October 2019 (1 page)
24 October 2019	Director's details changed for Mr John Arthur Burns on 24 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Brian Berman on 24 October 2019 (2 pages)
24 October 2019	Change of details for Mr Brian Berman as a person with significant control on 24 October 2019 (2 pages)
17 October 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
22 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
11 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
21 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
4 March 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 100 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 100 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 October 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
12 August 2014	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
12 August 2014	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
7 May 2014	Company name changed michael berman & co LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed michael berman & co LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Secretary's details changed for Mr John Arthur Burns on 19 March 2013 (1 page)
26 March 2014	Secretary's details changed for Mr John Arthur Burns on 19 March 2013 (1 page)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
25 March 2014	Director's details changed for Mr John Arthur Burns on 19 March 2013 (2 pages)
25 March 2014	Director's details changed for Mr John Arthur Burns on 19 March 2013 (2 pages)
25 March 2014	Director's details changed for Mr Brian Berman on 19 March 2013 (2 pages)
25 March 2014	Director's details changed for Mr Brian Berman on 19 March 2013 (2 pages)
27 January 2014	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX England on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX England on 27 January 2014 (1 page)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Equity Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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