BERBECK CONSTRUCTION CO. LIMITED

Key Data

Status

Active

Company No.

01193689

Incorporation date

13/12/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/11/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (3 pages)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/12/2024

Registered office address changed from Tax Assure Accountants Ltd 400 Green Lanes London N13 5PD England to 400 Green Lanes London N13 5PD on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Ms Anne Mccauley as a director on 2024-08-31

View PDF (2 pages)

16/12/2024

Termination of appointment of Barbara Mccauley as a director on 2024-08-31

View PDF (1 pages)

16/12/2024

Cessation of Barbara Mccauley as a person with significant control on 2024-08-31

View PDF (1 pages)

16/12/2024

Notification of Anne Mccauley as a person with significant control on 2024-08-31

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

16/12/2024

Secretary's details changed for Anne Mccauley on 2024-12-16

View PDF (1 pages)

11/12/2024

Registered office address changed from 38 Warwick Gardens Tottenham London N4 1JG England to Tax Assure Accountants Ltd 400 Green Lanes London N13 5PD on 2024-12-11

View PDF (1 pages)

10/12/2024

Registered office address changed from Josephs House 1a the Bridge Uxbridge Road Ealing Common London W5 3LB to 38 Warwick Gardens Tottenham London N4 1JG on 2024-12-10

View PDF (1 pages)

15/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

27/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

29/11/2019

Previous accounting period shortened from 2019-04-01 to 2019-03-31

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-04-01

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/10/2016

Total exemption small company accounts made up to 2016-04-01

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

12/01/2016

Accounts for a dormant company made up to 2015-04-01

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

10/01/2015

Accounts for a dormant company made up to 2014-04-01

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption full accounts made up to 2013-04-01

View PDF (12 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption full accounts made up to 2012-04-01

View PDF (7 pages)

18/11/2011

Total exemption full accounts made up to 2011-04-01

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Barbara Mccauley on 2009-10-10

View PDF (2 pages)

20/05/2010

Total exemption full accounts made up to 2010-04-01

View PDF (7 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

24/04/2009

Total exemption full accounts made up to 2009-04-01

View PDF (7 pages)

22/01/2009

Total exemption full accounts made up to 2008-04-01

View PDF (11 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 30/06/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption full accounts made up to 2007-04-01

View PDF (7 pages)

07/01/2007

Return made up to 30/06/05; full list of members

View PDF (6 pages)

30/11/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-04-01

View PDF (7 pages)

27/01/2006

Total exemption full accounts made up to 2005-04-01

View PDF (9 pages)

16/05/2005

Return made up to 30/06/04; full list of members

View PDF (6 pages)

25/01/2005

Total exemption full accounts made up to 2004-04-01

View PDF (7 pages)

17/12/2003

Total exemption full accounts made up to 2003-04-01

View PDF (7 pages)

05/09/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

21/01/2003

Total exemption full accounts made up to 2002-04-01

View PDF (7 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

06/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

21/09/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 22/02/01 from: 118 high road east finchley london N2 9ED

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1999-03-31

View PDF (3 pages)

12/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

22/07/1998

Return made up to 30/06/98; full list of members

View PDF (0 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

29/06/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

26/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

26/06/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

08/06/1995

Full accounts made up to 1995-03-31

View PDF (3 pages)

07/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/07/1994

Return made up to 30/06/94; full list of members

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23/06/1993

Return made up to 30/06/93; no change of members

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07/05/1993

Full accounts made up to 1993-03-31

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20/06/1992

Full accounts made up to 1992-03-31

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20/06/1992

Return made up to 30/06/92; full list of members

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04/06/1992

Full accounts made up to 1991-03-31

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23/08/1991

Return made up to 30/06/91; no change of members

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04/09/1990

Return made up to 30/06/90; full list of members

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04/09/1990

Full accounts made up to 1990-03-31

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04/09/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 31/12/89; full list of members

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03/08/1988

Full accounts made up to 1987-03-31

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03/08/1988

Return made up to 31/12/87; full list of members

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03/08/1988

Accounts made up to 1988-03-31

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03/08/1988

Return made up to 27/06/88; full list of members

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03/06/1987

Full accounts made up to 1986-03-31

View PDF (3 pages)

03/06/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (82 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.46K
-
0.00
-
-

2022
0
1.21K
-
0.00
-
-

2023
0
2.21K
-
0.00
-
-

2023
0
2.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.21K £81.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccauley, Anne	Secretary	13/07/2002 - Present	-
Ms Anne Mccauley	Director	31/08/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERBECK CONSTRUCTION CO. LIMITED

BERBECK CONSTRUCTION CO. LIMITED is an(a) Active company incorporated on 13/12/1974 with the registered office located at 400 Green Lanes, London N13 5PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERBECK CONSTRUCTION CO. LIMITED?

BERBECK CONSTRUCTION CO. LIMITED is currently Active. It was registered on 13/12/1974 .

Where is BERBECK CONSTRUCTION CO. LIMITED located?

BERBECK CONSTRUCTION CO. LIMITED is registered at 400 Green Lanes, London N13 5PD.

What does BERBECK CONSTRUCTION CO. LIMITED do?

BERBECK CONSTRUCTION CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERBECK CONSTRUCTION CO. LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with updates.