| Company Name | Berch Associates Limited |
|---|---|
| Director | Brian Geoffrey Kalms |
| Company Status | Active |
| Company Number | 07912042 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Director
| Director Name | Mr Brian Geoffrey Kalms |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hampstead Way Hampstead Garden Suburb London NW11 7DY |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Brian Geoffrey Kalms 20.00% Ordinary A |
|---|---|
| 10 at £1 | Caroline Sophie Kalms 20.00% Ordinary B |
| 10 at £1 | Emily Juliet Kalms 20.00% Ordinary C |
| 10 at £1 | Harry James Kalms 20.00% Ordinary C |
| 10 at £1 | Ruby Grace Lillie Kalms 20.00% Ordinary C |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 4 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
|---|---|
| 4 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 21 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 24 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 10 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 8 April 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Memorandum and Articles of Association (29 pages) |
| 24 April 2012 | Resolutions
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| 24 April 2012 | Resolutions
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| 24 April 2012 | Memorandum and Articles of Association (29 pages) |
| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 17 January 2012 | Incorporation
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| 17 January 2012 | Incorporation
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