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BERKOV(UK) LTD

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

This company is commonly known as Berkov(uk) Ltd. The company was founded 9 years ago and was given the registration number 09377414. The firm's registered office is in DOVER. You can find them at 23 Maine Close, , Dover, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BERKOV(UK) LTD
Company Number:09377414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Maine Close, Dover, Kent, United Kingdom, CT16 2AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director26 May 2020Active
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director07 February 2020Active
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director04 January 2018Active
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director12 January 2020Active
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director07 January 2015Active

People with Significant Control

Alan Berkov
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:23, 23 Maine Close, Dover, England, CT16 2AZ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mark John
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:23, Maine Close, Dover, England, CT16 2AZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Joaquin Henrique Pestana
Notified on:14 July 2019
Status:Active
Date of birth:May 1966
Nationality:Portuguese
Country of residence:United Kingdom
Address:23, Maine Close, Dover, United Kingdom, CT16 2AZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Richard Charles Towers
Notified on:01 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:23, Maine Close, Dover, United Kingdom, CT16 2AZ
Nature of control:
  • Ownership of shares 75 to 100 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Appoint person director company with name date.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-10Resolution

Resolution.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Officers

Appoint person director company with name date.

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2020-01-12Officers

Appoint person director company with name date.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-07-14Persons with significant control

Notification of a person with significant control.

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2019-07-14Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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