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BER LIMITED

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BER LIMITED

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Key Data

Status

Active

Company No.

05145995

Incorporation date

04/06/2004

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

36 Barnfield Gardens, Kingston Upon Thames KT2 5RJCopy
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Latest events (Record since 04/06/2004)
dot icon21/01/2026
Unaudited abridged accounts made up to 2025-04-30
View PDF (6 pages)
dot icon04/09/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon21/01/2025
Unaudited abridged accounts made up to 2024-04-30
View PDF (7 pages)
dot icon21/10/2024
Confirmation statement made on 2024-07-09 with updates
View PDF (4 pages)
dot icon09/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (7 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon01/08/2023
Termination of appointment of Alina Ber as a director on 2023-07-20
View PDF (1 pages)
dot icon04/07/2023
Previous accounting period shortened from 2023-05-31 to 2023-04-30
View PDF (1 pages)
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (7 pages)
dot icon23/01/2023
Registered office address changed from 26 Barnfield Gardens Kingston KT2 5RJ to 36 Barnfield Gardens Kingston upon Thames KT2 5RJ on 2023-01-23
View PDF (1 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon07/06/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (6 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (4 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (4 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon11/03/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon10/02/2019
Change of details for Mr Rafal Edward Ber as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon19/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon06/04/2017
Appointment of Mrs Alina Ber as a director on 2017-04-06
View PDF (2 pages)
dot icon29/03/2017
Termination of appointment of Alina Iwona Ber as a secretary on 2017-03-28
View PDF (1 pages)
dot icon25/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon24/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon27/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon26/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon01/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon01/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Ber Rafak on 2010-06-08
View PDF (2 pages)
dot icon08/06/2010
Secretary's details changed for Ber Alina on 2010-06-08
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Ber Rafak on 2010-06-04
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon18/08/2009
Return made up to 04/06/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon05/06/2008
Return made up to 04/06/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon17/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/06/2007
Return made up to 04/06/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (7 pages)
dot icon06/06/2006
Return made up to 04/06/06; full list of members
View PDF (2 pages)
dot icon06/06/2006
Registered office changed on 06/06/06 from: 26 barnfield gardens kingston upon thames surrey KT2 5RJ
View PDF (1 pages)
dot icon06/06/2006
Location of debenture register
View PDF (1 pages)
dot icon06/06/2006
Location of register of members
View PDF (1 pages)
dot icon06/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/04/2006
Accounting reference date shortened from 30/06/05 to 31/05/05
View PDF (1 pages)
dot icon10/01/2006
Registered office changed on 10/01/06 from: 14 denmead house, highcliffe drive, roehampton london SW15 4PS
View PDF (1 pages)
dot icon12/07/2005
Return made up to 04/06/05; full list of members
View PDF (2 pages)
dot icon15/07/2004
Ad 04/06/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon15/07/2004
New director appointed
View PDF (1 pages)
dot icon15/07/2004
New secretary appointed
View PDF (1 pages)
dot icon11/06/2004
Director resigned
View PDF (1 pages)
dot icon11/06/2004
Secretary resigned
View PDF (1 pages)
dot icon04/06/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+11.71 % *

* during past year

Cash in Bank

£68,166.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
366.00
-
0.00
99.68K
-
2022
2
16.00
-
0.00
61.02K
-
2023
2
4.21K
-
0.00
68.17K
-
2023
2
4.21K
-
0.00
68.17K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.21K £Ascended26.19K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.17K £Ascended11.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
04/06/2004 - 04/06/2004
5687
Ber, Rafal Edward
Director
04/06/2004 - Present
-
Online Nominees Limited
Nominee Director
04/06/2004 - 04/06/2004
1170
Ber, Alina
Director
06/04/2017 - 20/07/2023
2
Ber, Alina Iwona
Secretary
04/06/2004 - 28/03/2017
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BER LIMITED

BER LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at 36 Barnfield Gardens, Kingston Upon Thames KT2 5RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BER LIMITED?

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BER LIMITED is currently Active. It was registered on 04/06/2004 .

Where is BER LIMITED located?

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BER LIMITED is registered at 36 Barnfield Gardens, Kingston Upon Thames KT2 5RJ.

What does BER LIMITED do?

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BER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BER LIMITED have?

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BER LIMITED had 2 employees in 2023.

What is the latest filing for BER LIMITED?

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The latest filing was on 21/01/2026: Unaudited abridged accounts made up to 2025-04-30.