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BERBECK CONSTRUCTION CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berbeck Construction Co. Limited. The company was founded 49 years ago and was given the registration number 01193689. The firm's registered office is in LONDON. You can find them at Josephs House 1a The Bridge, Uxbridge Road Ealing Common, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BERBECK CONSTRUCTION CO. LIMITED
Company Number:01193689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Josephs House 1a The Bridge, Uxbridge Road Ealing Common, London, W5 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Warwick Gardens, Haringey, N4 1JG

Secretary13 July 2002Active
38 Warwick Gardens, Haringey, London, N4 17G

Director-Active
2 Salisbury Road, Haringey, London, N4 1JZ

Secretary-Active
2 Salisbury Road, Haringey, London, N4 1JZ

Director-Active

People with Significant Control

Mrs Barbara Mccauley
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:Irish
Country of residence:England
Address:38, Warwick Gardens, London, England, N4 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption full.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption full.

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