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Home > England & Wales Companies > BERBEN INSTALLATIONS LIMITED
Company Information for

BERBEN INSTALLATIONS LIMITED

11 Stratford Road, Shirley, Solihull, WEST MIDLANDS, B90 3LU,
Company Registration Number
02865030
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berben Installations Ltd
BERBEN INSTALLATIONS LIMITED was founded on 1993-10-22 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Berben Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERBEN INSTALLATIONS LIMITED
 
Legal Registered Office
11 Stratford Road
Shirley
Solihull
WEST MIDLANDS
B90 3LU
Other companies in B90
 
Filing Information
Company Number 02865030
Company ID Number 02865030
Date formed 1993-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 2022-04-30
Latest return 2020-10-22
Return next due 2021-11-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580702547  
Last Datalog update: 2022-06-21 17:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERBEN INSTALLATIONS LIMITED
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Company Officers of BERBEN INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET MARIA POULTON
Company Secretary 1993-10-22
JANET MARIA POULTON
Director 1993-10-22
KEITH POULTON
Director 1993-10-22
MAVIS JANETTE TUNLEY
Director 1993-10-22
PAUL WILLIAM HENRY TUNLEY
Director 1993-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1993-10-22 1993-10-22
GRAHAM MICHAEL COWAN
Nominated Director 1993-10-22 1993-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28Final Gazette dissolved via compulsory strike-off
2022-06-28GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-11-05AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-16AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-20AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Janet Maria Poulton on 2014-10-22
2014-08-28CH01Director's details changed for Janet Maria Poulton on 2014-08-18
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARIA POULTON on 2014-08-18
2014-04-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05CH01Director's details changed for Keith Poulton on 2014-03-01
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-20AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HENRY TUNLEY / 29/05/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JANETTE TUNLEY / 29/05/2012
2012-01-10AR0122/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-12-01AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0122/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HENRY TUNLEY / 22/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVIS JANETTE TUNLEY / 22/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH POULTON / 22/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA POULTON / 22/10/2009
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-11AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-01363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-03363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-11363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01RES13RE:AUTH AGREEMENTS S320 31/01/05
2005-02-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-05363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-29363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-28363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-27363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-11-04363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-29363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-11-02363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-01395PARTICULARS OF MORTGAGE/CHARGE
1996-11-18363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-31363sRETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-04363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-08-26395PARTICULARS OF MORTGAGE/CHARGE
1993-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-12-03ELRESS252 DISP LAYING ACC 12/11/93
1993-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29288NEW DIRECTOR APPOINTED
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERBEN INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERBEN INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED EQUITABLE CHARGE 1997-01-23 Satisfied BIBBY INVOICE FACTORS LIMITED
MORTGAGE DEBENTURE 1994-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 4,698
Creditors Due After One Year 2013-01-31 £ 3,695
Creditors Due After One Year 2013-01-31 £ 3,695
Creditors Due After One Year 2012-01-31 £ 8,012
Creditors Due Within One Year 2014-01-31 £ 439,878
Creditors Due Within One Year 2013-01-31 £ 578,644
Creditors Due Within One Year 2013-01-31 £ 578,644
Creditors Due Within One Year 2012-01-31 £ 483,516
Provisions For Liabilities Charges 2014-01-31 £ 7,187
Provisions For Liabilities Charges 2013-01-31 £ 6,137
Provisions For Liabilities Charges 2013-01-31 £ 6,137
Provisions For Liabilities Charges 2012-01-31 £ 5,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERBEN INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 4,000
Called Up Share Capital 2013-01-31 £ 4,000
Called Up Share Capital 2013-01-31 £ 4,000
Called Up Share Capital 2012-01-31 £ 4,000
Cash Bank In Hand 2014-01-31 £ 66,216
Cash Bank In Hand 2013-01-31 £ 23,026
Cash Bank In Hand 2013-01-31 £ 23,026
Cash Bank In Hand 2012-01-31 £ 192,519
Current Assets 2014-01-31 £ 174,549
Current Assets 2013-01-31 £ 310,414
Current Assets 2013-01-31 £ 310,414
Current Assets 2012-01-31 £ 227,854
Debtors 2014-01-31 £ 103,833
Debtors 2013-01-31 £ 285,638
Debtors 2013-01-31 £ 285,638
Debtors 2012-01-31 £ 32,835
Fixed Assets 2014-01-31 £ 285,283
Fixed Assets 2013-01-31 £ 285,254
Fixed Assets 2013-01-31 £ 285,254
Fixed Assets 2012-01-31 £ 287,614
Secured Debts 2014-01-31 £ 0
Secured Debts 2013-01-31 £ 58,137
Secured Debts 2013-01-31 £ 58,137
Shareholder Funds 2014-01-31 £ 8,069
Shareholder Funds 2013-01-31 £ 7,192
Shareholder Funds 2013-01-31 £ 7,192
Shareholder Funds 2012-01-31 £ 18,327
Stocks Inventory 2014-01-31 £ 4,500
Stocks Inventory 2013-01-31 £ 1,750
Stocks Inventory 2013-01-31 £ 1,750
Stocks Inventory 2012-01-31 £ 2,500
Tangible Fixed Assets 2014-01-31 £ 250,346
Tangible Fixed Assets 2013-01-31 £ 247,067
Tangible Fixed Assets 2013-01-31 £ 247,067
Tangible Fixed Assets 2012-01-31 £ 246,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERBEN INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERBEN INSTALLATIONS LIMITED
Trademarks
We have not found any records of BERBEN INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERBEN INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-9 GBP £32,063
Solihull Metropolitan Borough Council 2016-6 GBP £390
Solihull Metropolitan Borough Council 2016-2 GBP £4,628
Solihull Metropolitan Borough Council 2016-1 GBP £279
Solihull Metropolitan Borough Council 2015-10 GBP £566
Solihull Metropolitan Borough Council 2015-9 GBP £30,148
Solihull Metropolitan Borough Council 2015-7 GBP £446
Solihull Metropolitan Borough Council 2015-6 GBP £4,074
Solihull Metropolitan Borough Council 2015-3 GBP £678
Solihull Metropolitan Borough Council 2015-2 GBP £2,280
Solihull Metropolitan Borough Council 2015-1 GBP £6,224
Solihull Metropolitan Borough Council 2014-12 GBP £564
Solihull Metropolitan Borough Council 2014-11 GBP £7,676 Contractors
Birmingham City Council 2014-10 GBP £2,237
Solihull Metropolitan Borough Council 2014-10 GBP £9,114 Contractors
Birmingham City Council 2014-9 GBP £6,941
Solihull Metropolitan Borough Council 2014-9 GBP £64,258 Contractors
Solihull Metropolitan Borough Council 2014-7 GBP £62,748 Contractors
Solihull Metropolitan Borough Council 2014-6 GBP £36,276 Building Maint Day To Day
Solihull Metropolitan Borough Council 2014-4 GBP £2,548 Building Maint Planned
Birmingham City Council 2013-11 GBP £15,550
Birmingham City Council 2013-10 GBP £7,834
Solihull Metropolitan Borough Council 2013-9 GBP £64,375 Contractors
Birmingham City Council 2013-8 GBP £33,656
Solihull Metropolitan Borough Council 2013-7 GBP £2,380 Building Maint Planned
Birmingham City Council 2013-7 GBP £94,884
Solihull Metropolitan Borough Council 2013-6 GBP £1,246 Building Maint Day To Day
Solihull Metropolitan Borough Council 2013-4 GBP £520 Building Maint Day To Day
Solihull Metropolitan Borough Council 2013-3 GBP £5,579 Building Maint Planned
Solihull Metropolitan Borough Council 2013-1 GBP £22,714 Building Maint Planned
Solihull Metropolitan Borough Council 2012-10 GBP £3,192 Building Maint Day To Day
Solihull Metropolitan Borough Council 2012-9 GBP £51,103 Building Maint Planned
Solihull Metropolitan Borough Council 2012-7 GBP £13,486 Contractors
Solihull Metropolitan Borough Council 2012-5 GBP £40,866 Building Maint Planned
Solihull Metropolitan Borough Council 2012-3 GBP £36,808 Building Maint Planned
Solihull Metropolitan Borough Council 2011-12 GBP £6,335 Building Maint Planned
Solihull Metropolitan Borough Council 2011-11 GBP £2,099 Building Maint Planned
Solihull Metropolitan Borough Council 2011-10 GBP £9,564 Building Maint Planned
Solihull Metropolitan Borough Council 2011-9 GBP £133,251 Building Maint Day To Day
Solihull Metropolitan Borough Council 2011-4 GBP £832 Building Maint Planned
Solihull Metropolitan Borough Council 2011-3 GBP £6,301 Building Maint Planned
Solihull Metropolitan Borough Council 2011-1 GBP £11,304 Building Maint Day To Day
Solihull Metropolitan Borough Council 2010-11 GBP £3,210 Building Maint Planned
Solihull Metropolitan Borough Council 2010-10 GBP £23,836 Building Maint Planned
Solihull Metropolitan Borough Council 2010-9 GBP £52,357 Building Maint Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERBEN INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERBEN INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERBEN INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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