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BERCAN CONSULTING UK LTD

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BERCAN CONSULTING UK LTD

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Key Data

Status

Active

Company No.

04981801

Incorporation date

02/12/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

26 Mossbury Road, London SW11 2PBCopy
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Latest events (Record since 02/12/2003)
dot icon16/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon16/10/2024
Change of details for Mr Henrik Brondum as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon30/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon31/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon25/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon26/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (4 pages)
dot icon08/06/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon24/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon17/12/2018
Register inspection address has been changed from 30 Clifton Hill Brighton BN1 3HQ England to 26 Mossbury Road London SW11 2PB
View PDF (1 pages)
dot icon20/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon13/12/2017
Registered office address changed from 4th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE to 26 Mossbury Road London SW11 2PB on 2017-12-13
View PDF (1 pages)
dot icon16/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Register inspection address has been changed to 30 Clifton Hill Brighton BN1 3HQ
View PDF (1 pages)
dot icon09/12/2014
Director's details changed for Henrik Bjerre Broendum on 2014-01-01
View PDF (2 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/02/2014
Registered office address changed from 68 Grants Close London NW7 1DE on 2014-02-17
View PDF (1 pages)
dot icon27/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon24/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Henrik Bjerre Broendum on 2009-10-01
View PDF (2 pages)
dot icon19/12/2009
Secretary's details changed for Selina Masika on 2009-10-01
View PDF (1 pages)
dot icon19/08/2009
Registered office changed on 19/08/2009 from 17 allington road hendon london NW4 3EA
View PDF (1 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon18/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon12/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon08/01/2007
Return made up to 02/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/01/2006
Return made up to 02/12/05; full list of members
View PDF (6 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon06/01/2005
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon06/01/2005
New secretary appointed
View PDF (2 pages)
dot icon03/12/2003
New director appointed
View PDF (1 pages)
dot icon03/12/2003
New secretary appointed
View PDF (1 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2003
Secretary resigned
View PDF (1 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
433.19K
-
0.00
-
-
2022
2
410.48K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMEX SERVICES LIMITED
Nominee Secretary
02/12/2003 - 02/12/2003
1240
PEMEX SERVICES LIMITED
Nominee Director
02/12/2003 - 02/12/2003
1240
AMERSHAM SERVICES LIMITED
Nominee Director
02/12/2003 - 02/12/2003
841
Broendum, Henrik Bjerre
Secretary
02/12/2003 - 01/01/2004
-
Broendum, Henrik Bjerre
Director
02/12/2003 - Present
-

Persons with Significant Control

1
psc login icon

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 BERCAN CONSULTING UK LTD

BERCAN CONSULTING UK LTD is an(a) Active company incorporated on 02/12/2003 with the registered office located at 26 Mossbury Road, London SW11 2PB. 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 BERCAN CONSULTING UK LTD?

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BERCAN CONSULTING UK LTD is currently Active. It was registered on 02/12/2003 .

Where is BERCAN CONSULTING UK LTD located?

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BERCAN CONSULTING UK LTD is registered at 26 Mossbury Road, London SW11 2PB.

What does BERCAN CONSULTING UK LTD do?

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BERCAN CONSULTING UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERCAN CONSULTING UK LTD?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-02 with no updates.