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BERDEN ENTERPRISES LTD

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

This company is commonly known as Berden Enterprises Ltd. The company was founded 16 years ago and was given the registration number 06398826. The firm's registered office is in ESSEX. You can find them at 124-126 Church Hill, Loughton, Essex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BERDEN ENTERPRISES LTD
Company Number:06398826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:124-126 Church Hill, Loughton, Essex, IG10 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Berden, Bishops Stortford, CM23 1AD

Secretary15 October 2007Active
124-126 Church Hill, Loughton, Essex, IG10 1LH

Director25 August 2021Active
Field House Berden, Nr Bishops Stortford, Hertfordshire, CM23 1AD

Director15 October 2007Active

People with Significant Control

Mrs Emma Hagger
Notified on:25 August 2021
Status:Active
Date of birth:September 1973
Nationality:British
Address:124-126 Church Hill, Essex, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Hagger
Notified on:15 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:124-126 Church Hill, Essex, IG10 1LH
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Officers

Appoint person director company with name date.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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