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BER PROJECTS LIMITED

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BER PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

05331789

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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See on map
Latest events (Record since 13/01/2005)
dot icon20/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon26/07/2023
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-26
View PDF (2 pages)
dot icon23/03/2023
Liquidators' statement of receipts and payments to 2023-02-03
View PDF (15 pages)
dot icon02/03/2022
Liquidators' statement of receipts and payments to 2022-02-03
View PDF (10 pages)
dot icon24/02/2021
Liquidators' statement of receipts and payments to 2021-02-03
View PDF (12 pages)
dot icon18/02/2020
Registered office address changed from 229 Hempstead Road Watford WD17 3HH to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 2020-02-18
View PDF (2 pages)
dot icon14/02/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon14/02/2020
Resolutions
View PDF (1 pages)
dot icon14/02/2020
Declaration of solvency
View PDF (5 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-12 with updates
View PDF (4 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon24/10/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (8 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon17/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2012
Secretary's details changed for Glynis Marie Amos on 2011-12-31
View PDF (1 pages)
dot icon17/03/2012
Director's details changed for Mr Bernard Thomas Amos on 2011-12-31
View PDF (2 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon29/09/2011
Registered office address changed from Old Vicarage 20 Devereux Drive Watford Hertfordshire WD17 3DE on 2011-09-29
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/01/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/06/2008
Registered office changed on 23/06/2008 from the white cottage barn, manor road, towersey thame oxon OX9 3QR
View PDF (2 pages)
dot icon23/06/2008
Appointment terminated director robert walsh
View PDF (1 pages)
dot icon31/01/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/04/2007
Ad 16/03/07--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon03/04/2007
Resolutions
View PDF (1 pages)
dot icon26/03/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/10/2006
Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon01/03/2006
Return made up to 13/01/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
£ ic 3/2 19/10/05 £ sr 1@1=1
View PDF (1 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (0 pages)
dot icon08/12/2005
Resolutions
View PDF (1 pages)
dot icon24/11/2005
New secretary appointed
View PDF (2 pages)
dot icon24/11/2005
Director resigned
View PDF (1 pages)
dot icon24/11/2005
Secretary resigned
View PDF (1 pages)
dot icon24/11/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon13/01/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, Robert Philip
Director
12/01/2005 - 15/06/2008
3
Amos, Bernard Thomas
Director
12/01/2005 - Present
8
Moon, Edward Arthur
Director
12/01/2005 - 18/10/2005
1
Amos, Glynis Marie
Secretary
19/10/2005 - Present
-
Amos, Bernard Thomas
Secretary
12/01/2005 - 18/10/2005
-

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 PROJECTS LIMITED

BER PROJECTS LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BER PROJECTS LIMITED?

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BER PROJECTS LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 20/01/2024.

Where is BER PROJECTS LIMITED located?

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BER PROJECTS LIMITED is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BER PROJECTS LIMITED do?

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BER PROJECTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BER PROJECTS LIMITED?

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The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.