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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
BERCO HOLDINGS LTD | 04 Nov 2015 |