BERFELD LIMITED

Key Data

Status

Active

Company No.

09681278

Incorporation date

10/07/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2015)

27/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

11/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

18/03/2024

Appointment of Claire Louise Sweeney as a director on 2024-03-15

View PDF (2 pages)

18/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

23/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/11/2021

Termination of appointment of Deborah Brown as a secretary on 2021-10-30

View PDF (1 pages)

29/09/2021

Current accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of Adrian Brotherton as a director on 2021-02-09

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

15/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

11/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

09/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/10/2016

Previous accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (7 pages)

16/09/2015

Appointment of Adrian Brotherton as a director on 2015-08-18

View PDF (3 pages)

01/09/2015

Appointment of Mr Justin Richard Hannay Meredith as a director on 2015-08-18

View PDF (3 pages)

01/09/2015

Appointment of Espen Ostbye Strom as a director on 2015-08-18

View PDF (3 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

27/07/2015

Change of share class name or designation

View PDF (2 pages)

27/07/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/07/2015

Resolutions

View PDF (17 pages)

10/07/2015

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
1.32M
-
0.00
423.00
-

2022
0
1.33M
-
0.00
423.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Brotherton, Adrian	Director	18/08/2015 - 09/02/2021	1
Hick, Karl Stephen	Director	10/07/2015 - Present	273
Meredith, Justin Richard Hannay	Director	18/08/2015 - Present	17
Sweeney, Claire Louise	Director	15/03/2024 - Present	5
Ostbye Strom, Espen	Director	18/08/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About BERFELD LIMITED

BERFELD LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF. There are currently 4 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 BERFELD LIMITED?

BERFELD LIMITED is currently Active. It was registered on 10/07/2015 .

Where is BERFELD LIMITED located?

BERFELD LIMITED is registered at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF.

What does BERFELD LIMITED do?

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

What is the latest filing for BERFELD LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-09-30.