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DAVID BERK LIMITED

Learn more about DAVID BERK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

DAVID BERK LIMITED on the map

Company type: Private Limited Company
Company number: 00682579
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.07.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.10.26

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100.5
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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PREVSHO FROM 30/11/2015 TO 31/10/2015
Form type: AA01
Date: 2015.11.19
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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PREVEXT FROM 31/05/2014 TO 30/11/2014
Form type: AA01
Date: 2015.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED MRS CAROLINE SHARON BERK
Form type: AP01
Date: 2012.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.08
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AAMD
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.13

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Company directors and board members:

JOHN ANTHONY BERK (current)
Secretary, 1992.11.30
51 CUMBERLAND TERRACE , LONDON
NW1 4HJ
CAROLINE SHARON BERK (current)
Director, HOUSEWIFE, 2011.12.01
9 SHELDON AVENUE , HIGHGATE
N6 4JS, LONDON
DAVID BERK (current)
Director, COMPANY DIRECTOR, 1992.11.30
2 ASCOT CLOSE THE MEADS , EASTBOURNE
BN20 7HL, EAST SUSSEX
FAY MARILYN BERK (current)
Director, 1993.11.30
51 CUMBERLAND TERRACE , LONDON
NW1 4HJ
HARVEY ADRIAN BERK (current)
Director, COMPANY DIRECTOR, 1993.11.30
9 SHELDON AVENUE HIGHGATE , LONDON
N6 4JS
JOHN ANTHONY BERK (current)
Director, COMPANY DIRECTOR, 1992.11.30
51 CUMBERLAND TERRACE , LONDON
NW1 4HJ
Date 2013.05.31
Fixed Assets £ 17,471
Tangible Fixed Assets £ 20
Current Assets £ 6,213,051
Debtors £ 5,201,637
Shareholder Funds £ 5,835,450
Profit Loss Account Reserve £ 5,835,350
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,835,450
Net Current Assets Liabilities £ 5,817,979
Creditors Due Within One Year £ 395,072
Cash Bank In Hand £ 100
Stocks Inventory £ 1,011,314
Share Capital Allotted Called Up Paid £ 100
Investments Fixed Assets £ 5,094

Companies near to DAVID BERK ltd.

Information about the Private Limited Company DAVID BERK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data