BERK&JAN LTD
44 ST. JAMES'S STREET, LONDON E17 7PE- Active
- Private Limited Company
- Company No. 13464221
- Last Updated: 01 Mar 2024
Company Profile
BERK&JAN LTD was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in LONDON. BERK&JAN LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | BERK&JAN LTD |
|---|---|
| Company number | 13464221 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 ST. JAMES'S STREET LONDON E17 7PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Gyuldenis Remzieva Nationality: Bulgarian |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naum Sladunov Nationality: Bulgarian |
Dates: Friday, June 18, 2021 - Thursday, February 24, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (159 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERK&JAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERK&JAN LTD | 18 Jun 2021 |
| GF&D LTD | 09 Jul 2021 |