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Berkoff Limited, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKOFF LIMITED

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

This company is commonly known as Berkoff Limited. The company was founded 25 years ago and was given the registration number 03694464. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BERKOFF LIMITED
Company Number:03694464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR

Secretary12 January 1999Active
The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR

Director01 January 2002Active
The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR

Director04 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary12 January 1999Active
44 Northlands, Potters Bar, EN6 5DE

Secretary04 July 2000Active
42 Lowther Drive, Enfield, EN2 7JW

Director12 January 1999Active
29 Oakleigh Park South, London, N20 9JS

Director04 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director12 January 1999Active
44 Northlands, Potters Bar, EN6 5DE

Director04 July 2000Active

People with Significant Control

Mr David Berkoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The Office,, Willowfield Court, Bushey, England, WD23 2GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Berkoff
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Office,, Willowfield Court, Bushey, England, WD23 2GR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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