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.
| 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 | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR | Secretary | 12 January 1999 | Active |
| The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR | Director | 01 January 2002 | Active |
| The Office,, Willowfield Court, Highfield Road, Bushey, England, WD23 2GR | Director | 04 July 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 12 January 1999 | Active |
| 44 Northlands, Potters Bar, EN6 5DE | Secretary | 04 July 2000 | Active |
| 42 Lowther Drive, Enfield, EN2 7JW | Director | 12 January 1999 | Active |
| 29 Oakleigh Park South, London, N20 9JS | Director | 04 July 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 12 January 1999 | Active |
| 44 Northlands, Potters Bar, EN6 5DE | Director | 04 July 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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