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BERCHEM SERVICES LTD

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

This company is commonly known as Berchem Services Ltd. The company was founded 11 years ago and was given the registration number 08378619. The firm's registered office is in FARNHAM. You can find them at Old Chambers, 93 - 94 West Street, Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERCHEM SERVICES LTD
Company Number:08378619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Chambers, 93 - 94 West Street, Farnham, Surrey, England, GU9 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Chambers, 93 - 94 West Street, Farnham, England, GU9 7EB

Secretary29 January 2013Active
Old Chambers, 93 - 94 West Street, Farnham, England, GU9 7EB

Director29 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director29 January 2013Active

People with Significant Control

Mr Andrew James Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Old Chambers, 93 - 94 West Street, Farnham, England, GU9 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Gillian Catherine Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Old Chambers, 93 - 94 West Street, Farnham, England, GU9 7EB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Change account reference date company current shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-01-26Accounts

Change account reference date company previous shortened.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-11Accounts

Change account reference date company current extended.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-16Address

Change registered office address company with date old address new address.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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