BERFORS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00612474

Incorporation date

06/10/1958

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1958)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2023

Application to strike the company off the register

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

23/12/2020

Register inspection address has been changed to 19 Holne Chase London N2 0QL

View PDF (1 pages)

23/12/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

23/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Angela Landau as a secretary on 2017-12-31

View PDF (1 pages)

05/01/2018

Termination of appointment of Angela Landau as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (12 pages)

03/10/2017

Registered office address changed from 56 Middleway Hampstead Garden Suburb London NW11 6NH to 19 Holne Chase London N2 0QL on 2017-10-03

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

23/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

30/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

09/09/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

20/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

21/06/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

11/09/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

12/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

03/08/2011

Appointment of Mr Joseph Nigel David Stelzer as a director

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2011

Termination of appointment of David Landau as a director

View PDF (1 pages)

16/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / david landau / 01/06/2009

View PDF (2 pages)

22/05/2009

Director appointed annabel rachel stelzer

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

03/03/2008

Registered office changed on 03/03/2008 from 38 north audley street london W1K 6ZN

View PDF (1 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

18/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

27/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (11 pages)

05/06/2006

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

View PDF (2 pages)

17/08/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

02/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

08/11/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

13/06/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

10/08/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

28/05/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

30/05/2001

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

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

01/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

27/05/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

28/07/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

16/03/1998

Auditor's resignation

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

03/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

05/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

05/06/1996

Registered office changed on 05/06/96 from: 38 north audley street mayfair london W1Y 2LS

View PDF (1 pages)

01/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

19/05/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

23/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

23/05/1994

Return made up to 01/06/94; no change of members

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24/05/1993

Return made up to 01/06/93; full list of members

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02/04/1993

Full accounts made up to 1993-01-31

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18/06/1992

Return made up to 01/06/92; no change of members

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18/06/1992

Return made up to 13/09/91; no change of members

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08/06/1992

Registered office changed on 08/06/92 from: 64 coleman st london EC2R 5BB

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08/06/1992

Full accounts made up to 1992-01-31

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08/06/1992

Full accounts made up to 1991-01-31

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18/05/1992

Strike-off action suspended

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12/05/1992

First Gazette notice for compulsory strike-off

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18/09/1990

Full accounts made up to 1990-01-31

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18/09/1990

Return made up to 13/09/90; full list of members

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20/07/1989

Full accounts made up to 1989-01-31

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20/07/1989

Return made up to 31/07/89; full list of members

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16/02/1989

Resolutions

View PDF (3 pages)

21/11/1988

Full accounts made up to 1988-01-31

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21/11/1988

Return made up to 31/10/88; full list of members

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14/04/1988

Accounting reference date shortened from 30/04 to 31/01

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23/12/1987

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

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21/12/1987

Full accounts made up to 1987-04-30

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01/09/1987

Particulars of mortgage/charge

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22/04/1987

Particulars of mortgage/charge

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30/01/1987

Particulars of mortgage/charge

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09/01/1987

Full accounts made up to 1986-04-30

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09/01/1987

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

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28/08/1986

Full accounts made up to 1985-04-30

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28/08/1986

Return made up to 31/12/85; full list of members

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06/10/1958

Incorporation

View PDF (16 pages)

06/10/1958

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.90 % *

* during past year

Cash in Bank

£558.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
503.79K
-
0.00
705.94K
-

2022
2
72.45K
-
0.00
545.57K
-

2023
2
28.62K
-
0.00
558.00
-

2023
2
28.62K
-
0.00
558.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

28.62K £-60.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

558.00 £-99.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stelzer, Joseph Nigel David	Director	03/08/2011 - Present	127
Mrs Annabel Rachel Stelzer	Director	18/05/2009 - Present	12

Persons with Significant Control

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

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Description

About BERFORS FINANCE LIMITED

BERFORS FINANCE LIMITED is an(a) Dissolved company incorporated on 06/10/1958 with the registered office located at 19 Holne Chase, London N2 0QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERFORS FINANCE LIMITED?

BERFORS FINANCE LIMITED is currently Dissolved. It was registered on 06/10/1958 and dissolved on 06/02/2024.

Where is BERFORS FINANCE LIMITED located?

BERFORS FINANCE LIMITED is registered at 19 Holne Chase, London N2 0QL.

What does BERFORS FINANCE LIMITED do?

BERFORS FINANCE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does BERFORS FINANCE LIMITED have?

BERFORS FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for BERFORS FINANCE LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.