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Company Information for

BERL LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04456469
Private Limited Company
Liquidation

Company Overview

About Berl Ltd
BERL LIMITED was founded on 2002-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Berl 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
BERL LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WD6
 
Filing Information
Company Number 04456469
Company ID Number 04456469
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809678973  
Last Datalog update: 2019-04-04 08:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name BERL LIMITED
The following companies were found which have the same name as BERL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERL (IRELAND) LIMITED 67/68 LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1979-11-08
BERL & RUZI LLC 868 E 26 ST Sullivan BROOKLYN NY 11210 Active Company formed on the 2012-06-21
BERL A. MICHEL, D.C., P.A. 9121 N. MILITARY TRAIL PALM BEACH GARDENS FL 33410 Active Company formed on the 1991-03-13
BERL AcquisitionCo Inc. Newfoundland and Labrador Amalgamated
BERL AND COMPANY LLC Michigan UNKNOWN
BERL BERRY INC California Unknown
BERL BUSINESS TECHNOLOGY INC California Unknown
BERL COMPANY INCORPORATED Delaware Unknown
Berl Contracting LLC Delaware Unknown
BERL DALFEN ENTERPRISES LTD. 5619 BLOSSOM AVENUE MONTREAL Quebec H4W2S9 Dissolved Company formed on the 1981-08-18
BERL DEVELOPMENT INC. 606 PLAINVIEW ROAD NASSAU PLAINVIEW NEW YORK 11803 Active Company formed on the 2010-06-15
Berl Developers Inc Maryland Unknown
BERL EDUCATIONAL SERVICES LLC Delaware Unknown
BERL ENTERPRISES INC. Ontario Dissolved
BERL ENTERPRISES LLC Georgia Unknown
BERL ENTERPRISES OF LIZELLA GA LLC Georgia Unknown
BERL ENTERPRISES LLC North Carolina Unknown
BERL ENTERPRISES OF LIZELLA GA LLC Georgia Unknown
BERL ESC INCORPORATED California Unknown
BERL EUROPEAN LIMITED 22 CAPENER ROAD GREAT BARR BIRMINGHAM B43 6LA Active - Proposal to Strike off Company formed on the 1979-08-30

Company Officers of BERL LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE HENRI ROTH
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IVOR PROPPER
 Company Secretary 2002-06-07 2013-06-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE HENRI ROTH STAR ZEBRAK LIMITED Director 2016-10-31 CURRENT 2016-10-31 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
2020-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2018-02-21600Appointment of a voluntary liquidator
2018-02-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-01
2018-02-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-18AAMDAmended account full exemption
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE ROTH
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Philippe Roth on 2016-02-11
2016-02-11CH01Director's details changed for Mr Philippe Roth on 2016-02-09
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0107/06/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0107/06/13 ANNUAL RETURN FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROT / 24/04/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROT / 24/04/2013
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER PROPPER
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-31AR0107/06/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0107/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROT / 07/06/2010
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-07-2588(2)RAD 07/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288bDIRECTOR RESIGNED
2002-06-07NEWINCINCORPORATION 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 BERL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-15
Appointmen2018-02-15
Resolution2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against BERL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 BERL LIMITED

Intangible Assets
Patents
We have not found any records of BERL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERL LIMITED
Trademarks
We have not found any records of BERL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERL LIMITED. 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 BERL LIMITED 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 BERL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBERL LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeAppointmen
Defending partyBERL LIMITEDEvent Date2018-02-15
Name of Company: BERL LIMITED Company Number: 04456469 Nature of Business: Other business support service activities not elsewhere classified Registered office: 5 Elstree Gate, Elstree Way, Borehamwoo…
 
Initiating party Event TypeResolution
Defending partyBERL LIMITEDEvent Date2018-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERL 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 BERL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW1 6BB