| Company Name | Berezka Trading Ltd |
|---|---|
| Director | Adeem Rasool Mirza |
| Company Status | Active |
| Company Number | 11827559 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Adeem Rasool Mirza |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat A 8 Hartington Road Southall UB2 5AU |
| Director Name | Mr Adeem Rasool Mirza |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat A 8 Hartington Road Southall UB2 5AU |
| Director Name | Mr Nadeem Rasool Mirza |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Second Floor Flat 8 Hartington Road Southall UB2 5AU |
Location
| Registered Address | Flat A 8 Hartington Road Southall UB2 5AU |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Returns
| Latest Return | 7 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months, 1 week from now) |
Filing History
| 7 September 2023 | Appointment of Mr Manpreet Singh as a director on 1 February 2023 (2 pages) |
|---|---|
| 7 September 2023 | Notification of Manpreet Singh as a person with significant control on 1 February 2023 (2 pages) |
| 7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
| 7 September 2023 | Cessation of Adeem Rasool Mirza as a person with significant control on 1 February 2023 (1 page) |
| 7 September 2023 | Termination of appointment of Adeem Rasool Mirza as a director on 1 February 2023 (1 page) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 27 February 2022 (3 pages) |
| 25 March 2022 | Micro company accounts made up to 27 February 2021 (3 pages) |
| 27 February 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 27 February 2022 | Current accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 18 December 2020 | Termination of appointment of Nadeem Rasool Mirza as a director on 1 July 2020 (1 page) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 18 December 2020 | Notification of Adeem Rasool Mirza as a person with significant control on 1 July 2020 (2 pages) |
| 18 December 2020 | Registered office address changed from Second Floor Flat 8 Hartington Road Southall UB2 5AU England to Flat a 8 Hartington Road Southall UB2 5AU on 18 December 2020 (1 page) |
| 18 December 2020 | Appointment of Mr Adeem Rasool Mirza as a director on 1 July 2020 (2 pages) |
| 18 December 2020 | Cessation of Nadeem Rasool Mirza as a person with significant control on 1 July 2020 (1 page) |
| 21 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 August 2020 | Registered office address changed from Flat a 8 Hartington Road Southall UB2 5AU England to Second Floor Flat 8 Hartington Road Southall UB2 5AU on 19 August 2020 (1 page) |
| 19 August 2020 | Termination of appointment of Adeem Rasool Mirza as a director on 1 July 2020 (1 page) |
| 19 August 2020 | Registered office address changed from Second Floor Flat 8 Hartington Road Southall UB2 5AU England to Second Floor Flat 8 Hartington Road Southall UB2 5AU on 19 August 2020 (1 page) |
| 19 August 2020 | Appointment of Mr Nadeem Rasool Mirza as a director on 1 July 2020 (2 pages) |
| 19 August 2020 | Notification of Nadeem Rasool Mirza as a person with significant control on 1 July 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 19 August 2020 | Cessation of Adeem Rasool Mirza as a person with significant control on 1 July 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 1 May 2019 | Director's details changed for Mr Adeem Rasool Mirza on 1 May 2019 (2 pages) |
| 14 February 2019 | Incorporation Statement of capital on 2019-02-14
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