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BERICK LIMITED

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BERICK LIMITED

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Key Data

Status

Active

Company No.

03464005

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Bidborough Service Station Bidborough Ridge, Bidborough, Tunbridge Wells, Kent TN3 0XBCopy
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Latest events (Record since 11/11/1997)
dot icon25/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon20/12/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/02/2021
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/12/2018
Confirmation statement made on 2018-11-11 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/01/2017
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon07/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon02/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon02/01/2014
Registered office address changed from Chartfield Lower Haysden Lane Tonbridge Kent TN11 9BA on 2014-01-02
View PDF (1 pages)
dot icon02/01/2014
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon10/02/2013
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon29/01/2011
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Richard Adrian Johnson on 2009-11-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Beatrice Morag Johnson on 2009-11-01
View PDF (2 pages)
dot icon17/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon05/03/2009
Return made up to 11/11/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon23/04/2008
Return made up to 11/11/07; no change of members
View PDF (7 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon08/12/2006
Return made up to 11/11/06; full list of members
View PDF (7 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon27/01/2006
Return made up to 11/11/05; full list of members
View PDF (4 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon09/08/2005
Return made up to 11/11/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon20/07/2004
Return made up to 11/11/03; full list of members
View PDF (7 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon23/09/2003
Registered office changed on 23/09/03 from: 99 bidborough ridge bidborough tunbridge wells kent TN3 0XB
View PDF (1 pages)
dot icon23/12/2002
Return made up to 11/11/02; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon09/11/2001
Return made up to 11/11/01; full list of members
View PDF (6 pages)
dot icon26/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon12/01/2001
Return made up to 11/11/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon05/01/2000
Return made up to 11/11/99; full list of members
View PDF (6 pages)
dot icon13/09/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon09/12/1998
Return made up to 11/11/98; full list of members
View PDF (6 pages)
dot icon27/08/1998
Accounting reference date extended from 30/11/98 to 31/12/98
View PDF (1 pages)
dot icon12/02/1998
Registered office changed on 12/02/98 from: xleve lodge packhorse road bessels green sevenoaks kent TN13 2QP
View PDF (1 pages)
dot icon10/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/1997
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon09/12/1997
New director appointed
View PDF (2 pages)
dot icon09/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/12/1997
Secretary resigned
View PDF (1 pages)
dot icon09/12/1997
Director resigned
View PDF (1 pages)
dot icon09/12/1997
Registered office changed on 09/12/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon11/11/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/11/1997 - 24/11/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/11/1997 - 24/11/1997
43699
Mr Richard Adrian Johnson
Director
25/11/1997 - Present
-
Johnson, Beatrice Morag
Secretary
24/11/1997 - Present
-
Johnson, Beatrice Morag
Director
25/11/1997 - Present
-

Persons with Significant Control

1
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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 BERICK LIMITED

BERICK LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at Bidborough Service Station Bidborough Ridge, Bidborough, Tunbridge Wells, Kent TN3 0XB. There are currently 3 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 BERICK LIMITED?

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BERICK LIMITED is currently Active. It was registered on 11/11/1997 .

Where is BERICK LIMITED located?

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BERICK LIMITED is registered at Bidborough Service Station Bidborough Ridge, Bidborough, Tunbridge Wells, Kent TN3 0XB.

What does BERICK LIMITED do?

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BERICK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BERICK LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-12-31.