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Home > England & Wales Companies > ELMBROOK LTD
Company Information for

ELMBROOK LTD

24 WATERMINT QUAY, LONDON, N16 6DD,
Company Registration Number
03167423
Private Limited Company
Active

Company Overview

About Elmbrook Ltd
ELMBROOK LTD was founded on 1996-03-04 and has its registered office in London. The organisation's status is listed as "Active". Elmbrook Ltd 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
ELMBROOK LTD
 
Legal Registered Office
24 WATERMINT QUAY
LONDON
N16 6DD
Other companies in N16
 
Filing Information
Company Number 03167423
Company ID Number 03167423
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 26/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMBROOK LTD
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Companies with same name ELMBROOK LTD
The following companies were found which have the same name as ELMBROOK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMBROOK 4X4 LIMITED 53 THE MARKET ROSE HILL SURREY SM1 3HE Dissolved Company formed on the 2004-12-21
ELMBROOK BUILDERS, INC. 242 HIGHLAND DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2014-05-22
ELMBROOK BUILDING LTD 4 ELMBROOK ROAD SUTTON SURREY SM1 2JF Active - Proposal to Strike off Company formed on the 2019-05-16
ELMBROOK COACHWORKS LIMITED 53 THE MARKET ROSE HILL SURREY SM1 3HE Active - Proposal to Strike off Company formed on the 2006-06-26
ELMBROOK COMPUTER SERVICES LIMITED ALPHA PLACE GARTH ROAD MORDEN SURREY SM4 4TS Active Company formed on the 1967-03-14
ELMBROOK CONSULTANCY LIMITED DAFFERNS LLP ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB Active - Proposal to Strike off Company formed on the 2013-10-07
ELMBROOK COSMETIC CENTRE INC. 59 BEAVER BEND CRESCENT ETOBICOKE Ontario M9B5A2 Dissolved Company formed on the 1997-11-07
ELMBROOK COMPUTERS LTD ELMBROOK HOUSE ALPHA PLACE GARTH ROAD MORDEN SURREY SM4 4TS Active Company formed on the 2015-04-07
ELMBROOK CAPITAL LLP C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP 1 EAGLE PLACE LONDON SW1Y 6AF Active - Proposal to Strike off Company formed on the 2017-04-26
ELMBROOK CONDOMINIUM ASSOCIATION California Unknown
Elmbrook Country Court LLC Maryland Unknown
ELMBROOK COUNTRY COURT LLC Pennsylvannia Unknown
ELMBROOK COUNTRY CLUB ASSOCIATION Missouri Unknown
ELMBROOK DEVELOPMENTS LIMITED ASHWOOD HOUSE BALLEA HILL CARRIGALINE CO. CORK Dissolved Company formed on the 1999-04-22
ELMBROOK DEVELOPMENT, INC. 200 Pound Rd Erie Elma NY 14059 Active Company formed on the 2014-06-05
ELMBROOK DEVELOPMENTS INC. Ontario Dissolved
ELMBROOK DAIRIES LIMITED THE ELMS ADAMSTOWN BALLINHASSIG CO. CORK BALLINHASSIG, CORK, IRELAND Active Company formed on the 2017-08-31
ELMBROOK DALE CORP Louisiana Unknown
ELMBROOK DEVELOPMENTS LTD A4-LIVINGSTONE COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT Active Company formed on the 2022-09-20
ELMBROOK ELECTRICAL & PROPERTY SERVICES LTD 1 ELMBROOK CLOSE LOWER SUNBURY LOWER SUNBURY MIDDLESEX TW16 5DU Dissolved Company formed on the 2006-03-27

Company Officers of ELMBROOK LTD

Current Directors
Officer Role Date Appointed
PESSIE BERGER
Company Secretary 1996-03-19
BERISH BERGER
Director 1996-03-19
GERSHON BERGER
Director 1997-04-01
PESSIE BERGER
Director 1996-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1996-03-04 1996-03-19
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1996-03-04 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PESSIE BERGER ALDENTOWER LIMITED Company Secretary 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Company Secretary 2002-10-11 CURRENT 1978-06-16 Active
PESSIE BERGER WICKPOINT LIMITED Company Secretary 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Company Secretary 1999-01-06 CURRENT 1996-04-23 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Company Secretary 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Company Secretary 1997-09-26 CURRENT 1997-07-09 Active
PESSIE BERGER BUSYSTORE LIMITED Company Secretary 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Company Secretary 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER GREATERHAVEN LIMITED Company Secretary 1993-05-11 CURRENT 1988-03-18 Active
PESSIE BERGER ADLEYHEATH LIMITED Company Secretary 1992-10-23 CURRENT 1979-08-22 Active
PESSIE BERGER TOWERSTATES LIMITED Company Secretary 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Company Secretary 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER LIGHTQUOTE LIMITED Company Secretary 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER WILLSTATES LIMITED Company Secretary 1992-02-09 CURRENT 1990-02-09 Active
PESSIE BERGER ARDENLINK LIMITED Company Secretary 1991-11-15 CURRENT 1986-02-14 Active
PESSIE BERGER TAURUSBUILD LIMITED Company Secretary 1991-11-15 CURRENT 1983-05-09 Active
BERISH BERGER NETCASTLE LIMITED Director 2018-04-27 CURRENT 2013-12-04 Active
BERISH BERGER OLD KENT ROAD (GB) VENTURES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
BERISH BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
BERISH BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
BERISH BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
BERISH BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
BERISH BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
BERISH BERGER CROWNWAY LIMITED Director 2016-07-05 CURRENT 2016-05-12 Active
BERISH BERGER CIVIC CENTRE LTD Director 2016-06-01 CURRENT 2015-12-04 Active
BERISH BERGER HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
BERISH BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
BERISH BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
BERISH BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
BERISH BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
BERISH BERGER GROSVENOR HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-14 Active
BERISH BERGER UTRY Director 2015-04-22 CURRENT 2013-06-26 Active
BERISH BERGER ACE VENTURES LIMITED Director 2015-04-16 CURRENT 2004-04-13 Active
BERISH BERGER AWAYDAY LIMITED Director 2014-07-03 CURRENT 2014-06-12 Active
BERISH BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
BERISH BERGER LAKESHORE ESTATES LIMITED Director 2014-02-05 CURRENT 2013-10-04 Active
BERISH BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
BERISH BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active - Proposal to Strike off
BERISH BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
BERISH BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
BERISH BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
BERISH BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
BERISH BERGER FORTUNE ESTATES LIMITED Director 2012-07-17 CURRENT 2012-04-18 Active
BERISH BERGER THE PALMTREE FOUNDATION TRUST LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
BERISH BERGER YESHIVA GEDOILAH TORAH VEYIRAH LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
BERISH BERGER ELLISCROSS LIMITED Director 2008-11-13 CURRENT 1995-03-06 Active
BERISH BERGER NOMINEE CO 1BH LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER FCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER ECO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER GCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER NOMINEE CO 2LALB LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER DCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER HCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER BCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER CCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
BERISH BERGER NEWINCCO 823 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
BERISH BERGER NEWINCCO 824 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
BERISH BERGER TABLETOP LONDON LIMITED Director 2008-01-03 CURRENT 2007-12-20 Active
BERISH BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
BERISH BERGER CROWNHELM LIMITED Director 2005-07-13 CURRENT 1991-06-19 Active
BERISH BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
BERISH BERGER CITYLAKE INVESTMENTS LIMITED Director 2002-10-11 CURRENT 1978-06-16 Active
BERISH BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
BERISH BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
BERISH BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
BERISH BERGER ALDENTOWER LIMITED Director 2001-03-06 CURRENT 1985-07-08 Active
BERISH BERGER YETEV LEV ADVERTISING LTD Director 1999-06-22 CURRENT 1999-06-16 Active
BERISH BERGER BARRYVALE LIMITED Director 1998-07-22 CURRENT 1998-06-19 Active
BERISH BERGER HKR MANAGEMENT LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
BERISH BERGER ARDENLINK LIMITED Director 1998-04-02 CURRENT 1986-02-14 Active
BERISH BERGER PALMCOURT LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active
BERISH BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
BERISH BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1997-09-26 CURRENT 1997-07-09 Active
BERISH BERGER STARHURST LIMITED Director 1997-09-04 CURRENT 1996-04-12 Active
BERISH BERGER SEVERNATE CO. LIMITED Director 1997-03-31 CURRENT 1958-01-30 Active
BERISH BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
BERISH BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
BERISH BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
BERISH BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
BERISH BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
BERISH BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
BERISH BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
BERISH BERGER SPELLSTATES LIMITED Director 1996-05-22 CURRENT 1989-05-30 Active
BERISH BERGER ALTENA ESTATES LIMITED Director 1995-10-19 CURRENT 1972-02-17 Active
BERISH BERGER VERENEAT LIMITED Director 1994-12-20 CURRENT 1974-01-02 Active
BERISH BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
BERISH BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
BERISH BERGER CROWN VIEW ESTATES LIMITED Director 1994-04-06 CURRENT 1993-05-21 Active
BERISH BERGER TAURUSBUILD LIMITED Director 1993-11-15 CURRENT 1983-05-09 Active
BERISH BERGER ATERRIMA HOLDINGS LIMITED Director 1993-11-01 CURRENT 1972-11-02 Active
BERISH BERGER TOWERSTATES LIMITED Director 1993-09-06 CURRENT 1986-04-07 Active
BERISH BERGER LOUISDENE LIMITED Director 1993-09-06 CURRENT 1981-06-11 Active
BERISH BERGER CHANGEWELL LIMITED Director 1993-06-18 CURRENT 1993-05-19 Active
BERISH BERGER BLADESCOMBE INVESTMENTS LIMITED Director 1993-06-16 CURRENT 1976-01-28 Active
BERISH BERGER EVENLEY INVESTMENTS LIMITED Director 1993-05-23 CURRENT 1972-04-21 Active
BERISH BERGER GREATERHAVEN LIMITED Director 1993-05-05 CURRENT 1988-03-18 Active
BERISH BERGER RIDERVIEW LIMITED Director 1993-04-26 CURRENT 1989-04-26 Active
BERISH BERGER TRIPFORM LIMITED Director 1993-03-19 CURRENT 1974-01-07 Active
BERISH BERGER VERELARK LIMITED Director 1993-03-18 CURRENT 1974-01-15 Active
BERISH BERGER NEWARK INVESTMENTS LIMITED Director 1993-03-11 CURRENT 1963-06-24 Active
BERISH BERGER ADLEYHEATH LIMITED Director 1993-03-11 CURRENT 1979-08-22 Active
BERISH BERGER LIGHTQUOTE LIMITED Director 1993-03-11 CURRENT 1984-04-03 Active
BERISH BERGER SHULBERG COMPANY LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER SELICO CO.LIMITED Director 1993-03-11 CURRENT 1958-03-17 Active
BERISH BERGER B.& R.SIGMAR LIMITED Director 1993-03-08 CURRENT 1946-09-21 Active
BERISH BERGER DAVECOURT LIMITED Director 1993-03-05 CURRENT 1973-12-28 Active
BERISH BERGER TRIPKNOLL LIMITED Director 1993-03-05 CURRENT 1974-01-02 Active
BERISH BERGER CODNORE ESTATES LIMITED Director 1993-03-05 CURRENT 1973-08-29 Active
BERISH BERGER BITOVER LIMITED Director 1993-03-05 CURRENT 1974-01-10 Active
BERISH BERGER FORWELL INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1970-11-30 Active
BERISH BERGER MIRETTE INVESTMENTS LIMITED Director 1993-03-04 CURRENT 1971-09-20 Active
BERISH BERGER KOTAS PROPERTIES LIMITED Director 1993-03-04 CURRENT 1973-05-11 Active
BERISH BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
BERISH BERGER GINGERBRAY LIMITED Director 1993-03-01 CURRENT 1973-04-19 Active
BERISH BERGER BELINDA PROPERTIES LIMITED Director 1993-02-25 CURRENT 1964-04-28 Active
BERISH BERGER MARIONETTE LIMITED Director 1993-02-25 CURRENT 1974-10-08 Active
BERISH BERGER DEXITE COMPANY LIMITED Director 1993-02-18 CURRENT 1954-04-05 Active
BERISH BERGER MALKHOLME CO. LIMITED Director 1993-02-18 CURRENT 1957-06-12 Active
BERISH BERGER HILTSHORE LIMITED Director 1993-02-18 CURRENT 1993-02-10 Active
BERISH BERGER BERGFELD CO. LIMITED Director 1993-02-18 CURRENT 1958-10-01 Active
BERISH BERGER M. & M. SAVANT LIMITED Director 1993-02-18 CURRENT 1949-06-18 Active
BERISH BERGER HACIENDA PROPERTIES LIMITED Director 1993-02-18 CURRENT 1963-06-11 Active
BERISH BERGER LYSVILLE LIMITED Director 1993-02-18 CURRENT 1978-08-17 Active
BERISH BERGER BELIKANG COMPANY LIMITED Director 1993-02-18 CURRENT 1958-03-17 Active
BERISH BERGER B.FORDYCE LIMITED Director 1993-02-18 CURRENT 1948-01-15 Active
BERISH BERGER CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
BERISH BERGER EDGECROFT LIMITED Director 1993-02-10 CURRENT 1993-02-08 Active
BERISH BERGER FLEETGUILD LIMITED Director 1993-02-10 CURRENT 1993-02-09 Active
BERISH BERGER ZELIGRATE CO. LIMITED Director 1993-02-01 CURRENT 1964-06-29 Active
BERISH BERGER ARNVILLE LIMITED Director 1993-02-01 CURRENT 1963-08-19 Active
BERISH BERGER EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
BERISH BERGER TALMUD TORAH EDUCATION LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
BERISH BERGER TRIPLARK LIMITED Director 1992-07-18 CURRENT 1974-01-08 Active
BERISH BERGER M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
BERISH BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 1992-05-09 CURRENT 1957-05-08 Active
BERISH BERGER MARILLA PROPERTIES LIMITED Director 1992-04-19 CURRENT 1965-03-30 Active
GERSHON BERGER HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
GERSHON BERGER SHELLBRIDGE MANAGEMENT LTD Director 2003-09-30 CURRENT 1996-04-23 Active
GERSHON BERGER ARDENLINK LIMITED Director 1998-04-02 CURRENT 1986-02-14 Active
GERSHON BERGER PARKWOOD DEVELOPMENTS LTD Director 1998-01-01 CURRENT 1997-11-20 Active
GERSHON BERGER WILLSTATES LIMITED Director 1997-04-01 CURRENT 1990-02-09 Active
GERSHON BERGER VALEPRIDE LIMITED Director 1997-04-01 CURRENT 1994-08-24 Active
GERSHON BERGER ADLEYHEATH LIMITED Director 1997-04-01 CURRENT 1979-08-22 Active
PESSIE BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
PESSIE BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
PESSIE BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
PESSIE BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
PESSIE BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
PESSIE BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
PESSIE BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
PESSIE BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
PESSIE BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
PESSIE BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
PESSIE BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
PESSIE BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active - Proposal to Strike off
PESSIE BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
PESSIE BERGER DCO SUBSIDIARY LIMITED Director 2013-11-12 CURRENT 2008-07-15 Active
PESSIE BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
PESSIE BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Director 2010-07-21 CURRENT 1998-05-18 Active
PESSIE BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
PESSIE BERGER DEXITE COMPANY LIMITED Director 2005-04-01 CURRENT 1954-04-05 Active
PESSIE BERGER STARHURST LIMITED Director 2005-04-01 CURRENT 1996-04-12 Active
PESSIE BERGER MALKHOLME CO. LIMITED Director 2005-04-01 CURRENT 1957-06-12 Active
PESSIE BERGER B.& R.SIGMAR LIMITED Director 2005-04-01 CURRENT 1946-09-21 Active
PESSIE BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
PESSIE BERGER SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER SEVERNATE CO. LIMITED Director 2005-04-01 CURRENT 1958-01-30 Active
PESSIE BERGER SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
PESSIE BERGER M. INBER LIMITED Director 2005-04-01 CURRENT 1947-11-15 Active
PESSIE BERGER GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
PESSIE BERGER CRAMION CO.LIMITED Director 2005-04-01 CURRENT 1955-01-13 Active
PESSIE BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
PESSIE BERGER BELIKANG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER ALDENTOWER LIMITED Director 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
PESSIE BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
PESSIE BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1999-07-10 CURRENT 1997-07-09 Active
PESSIE BERGER GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
PESSIE BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
PESSIE BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
PESSIE BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
PESSIE BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
PESSIE BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
PESSIE BERGER CARONSTYLE LIMITED Director 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
PESSIE BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
PESSIE BERGER TOWERSTATES LIMITED Director 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Director 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1978-06-16 Active
PESSIE BERGER LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER TAURUSBUILD LIMITED Director 1991-11-15 CURRENT 1983-05-09 Active
PESSIE BERGER ABERFIELD PROPERTIES LIMITED Director 1991-02-21 CURRENT 1962-07-20 Active
PESSIE BERGER ARDENLINK LIMITED Director 1987-02-17 CURRENT 1986-02-14 Active
PESSIE BERGER ADLEYHEATH LIMITED Director 1982-10-13 CURRENT 1979-08-22 Active

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
2024-05-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-20AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-12-20AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Gershon Berger on 2015-02-02
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0104/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 04/03/09; full list of members
2009-03-06287Registered office changed on 06/03/2009 from 1 ashtead road london E5 9BJ
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-29225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2007-03-05363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-02225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-05-05363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2003-08-04363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363aRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20353LOCATION OF REGISTER OF MEMBERS
2000-03-23363aRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-06363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-29353LOCATION OF REGISTER OF MEMBERS
1998-12-18225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-09-23225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-05-30363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1997-04-21288aNEW DIRECTOR APPOINTED
1996-06-21395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-03-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-2788(2)AD 19/03/96--------- £ SI 1@1=1 £ IC 1/2
1996-03-25288DIRECTOR RESIGNED
1996-03-25288SECRETARY RESIGNED
1996-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMBROOK LTD 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 ELMBROOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-06-21 Outstanding ALPHA CREDIT BANK A.E.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-30
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ELMBROOK LTD

Intangible Assets
Patents
We have not found any records of ELMBROOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELMBROOK LTD
Trademarks
We have not found any records of ELMBROOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMBROOK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELMBROOK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELMBROOK LTD 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 ELMBROOK LTD 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 ELMBROOK LTD any grants or awards.
Ownership
    We could not find any group structure information
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