| Company Name | Berber Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08945127 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joshua Lewis Katz |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Executive Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ruskin Close London NW11 7AU |
| Director Name | Mr Paul Jonathan Katz |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gladsmuir Road London N19 3JX |
| Director Name | The Berber Food Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Correspondence Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 46 Exmouth Market London EC1R 4QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Berber Food Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300 |
| Current Liabilities | £82,551 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 July 2016 | Delivered on: 2 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Lease of ground floor shop and basement 46 exmouth market london t/no.AGL297829. Outstanding |
|---|
Filing History
| 30 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 January 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 46 Exmouth Market London EC1R 4QE on 28 January 2020 (1 page) |
| 25 April 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 July 2016 | Registration of charge 089451270001, created on 1 July 2016 (10 pages) |
| 2 July 2016 | Registration of charge 089451270001, created on 1 July 2016 (10 pages) |
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 12 April 2015 | Director's details changed for Mr Paul Jonathan Katz on 18 March 2014 (3 pages) |
| 12 April 2015 | Director's details changed for Mr Joshua Lewis Katz on 18 March 2014 (3 pages) |
| 12 April 2015 | Director's details changed for Mr Paul Jonathan Katz on 18 March 2014 (3 pages) |
| 12 April 2015 | Director's details changed for Mr Joshua Lewis Katz on 18 March 2014 (3 pages) |
| 18 March 2014 | Incorporation (29 pages) |
| 18 March 2014 | Incorporation (29 pages) |