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BERKER BROS. LIMITED

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

This company is commonly known as Berker Bros. Limited. The company was founded 43 years ago and was given the registration number 01565078. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BERKER BROS. LIMITED
Company Number:01565078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1981
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Fairholt Road, London, N16 5HN

Secretary-Active
60 St Kildas Road, London, N16 5BX

Secretary-Active
76 Fairholt Road, London, N16 5HN

Director-Active
76 Fairholt Road, London, N16 5HN

Director22 March 1995Active
60 St Kildas Road, London, N16 5BX

Director22 March 1995Active
60 St Kildas Road, London, N16 5BX

Director-Active

People with Significant Control

Mrs Esther Weinberger
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:60, St Kildas Road, London, United Kingdom, N16 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miriyam Yita Getter
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Fairholt Road, London, United Kingdom, N16 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chiel Getter
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:76, Fairholt Road, London, United Kingdom, N16 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Isachas Weinberger
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:60, St Kildas Road, London, United Kingdom, N16 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-18Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-09-19Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type full.

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2015-12-16Accounts

Change account reference date company previous shortened.

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