BERZAN LTD

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

This company is commonly known as Berzan Ltd. The company was founded 16 years ago and was given the registration number 06500783. The firm's registered office is in LONDON. You can find them at Flat 100 Kenneth Robbins House, Northumberland Park, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	BERZAN LTD
Company Number	:	06500783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2008
End of financial year	:	31 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 100 Kenneth Robbins House, Northumberland Park, London, England, N17 0QB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Tenterden Drive, London, England, NW4 1EA	Director	10 January 2020	Active
46, Tottridge Road, Enfield, Middlesex, England, EN3 6NF	Secretary	12 February 2008	Active
46, Tottridge Road, Enfield, Middlesex, EN3 6NF	Director	12 February 2008	Active
Flat 100 Kenneth Robbins House, Northumberland Park, London, England, N17 0QB	Director	06 January 2020	Active
869, High Road, London, England, N17 8EY	Director	15 January 2020	Active
485 Kingsland Road, London, E8 4AU	Director	15 December 2019	Active
485 Kingsland Road, London, E8 4AU	Director	15 December 2019	Active
124, 124, Kingsland Road, London, United Kingdom, E2 8BJ	Director	27 April 2017	Active
485 Kingsland Road, London, E8 4AU	Director	16 June 2016	Active
485 Kingsland Road, London, E8 4AU	Director	01 April 2015	Active

People with Significant Control

Mr Korkmaz Gocer
Notified on	:	15 January 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	869, High Road, London, England, N17 8EY
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zac Abrahams
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	September 1997
Nationality	:	British
Country of residence	:	England
Address	:	18, Tenterden Drive, London, England, NW4 1EA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gazi Dasdemir
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Flat 100 Kenneth Robbins House, Northumberland Park, London, England, N17 0QB
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Nghiem Van Trong
Notified on	:	15 December 2019
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Vietnamese
Address	:	485 Kingsland Road, E8 4AU
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Katarzyna Popielarz
Notified on	:	15 December 2019
Status	:	Active
Date of birth	:	September 1988
Nationality	:	Polish
Address	:	485 Kingsland Road, E8 4AU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nghiem Van Trong
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Vietnamese
Country of residence	:	United Kingdom
Address	:	128, Kingsland Road, London, United Kingdom, E2 8DP
Nature of control	:	Significant influence or control

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Gazette	Gazette dissolved compulsory.	Download
2021-04-19	Address	Change registered office address company with date old address new address.	Download
2021-04-19	Persons with significant control	Notification of a person with significant control.	Download
2021-04-19	Officers	Appoint person director company with name date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2021-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-04-06	Gazette	Gazette notice compulsory.	Download
2020-09-14	Address	Change registered office address company with date old address new address.	Download
2020-09-14	Persons with significant control	Notification of a person with significant control.	Download
2020-09-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-14	Officers	Appoint person director company with name date.	Download
2020-09-14	Officers	Termination director company with name termination date.	Download
2020-07-24	Address	Change registered office address company with date old address new address.	Download
2020-07-24	Confirmation statement	Confirmation statement with updates.	Download
2020-07-24	Address	Change registered office address company with date old address new address.	Download
2020-05-19	Confirmation statement	Confirmation statement with updates.	Download
2020-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-19	Officers	Appoint person director company with name date.	Download
2020-05-19	Persons with significant control	Notification of a person with significant control.	Download
2020-05-19	Officers	Termination director company with name termination date.	Download