BERCO HOLDINGS LTD
4 GROVELANDS ROAD, LONDON N15 6BY- Active
- Private Limited Company
- Company No. 09855438
- Last Updated: 01 Mar 2024
Company Profile
BERCO HOLDINGS LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. BERCO HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 5 days.
| Name | BERCO HOLDINGS LTD |
|---|---|
| Company number | 09855438 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS ROAD LONDON N15 6BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaul Meir Rosenbaum Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Elimelech Shif Nationality: Polish |
Dates: Wednesday, March 14, 2018 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Efrajim Beck Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-43 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BERCO HOLDINGS LTD | 04 Nov 2015 |