BERKE FINE FUSSELL LIMITED

Key Data

Status

Active

Company No.

04065351

Incorporation date

05/09/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

25/01/2026

Change of details for Mrs June Fussell as a person with significant control on 2026-01-25

View PDF (2 pages)

25/01/2026

Change of details for Mr Stewart Raymond Fussell as a person with significant control on 2025-01-25

View PDF (3 pages)

25/01/2026

Director's details changed for Mr Stewart Raymond Fussell on 2026-01-25

View PDF (2 pages)

20/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to 8 Avila Chase Galleywood Chelmsford CM2 8QE on 2024-03-26

View PDF (1 pages)

17/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/10/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

31/12/2016

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

30/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

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05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/10/2009

Secretary's details changed for Ann Margaret Shorter on 2009-10-22

View PDF (1 pages)

08/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/10/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

10/10/2008

Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\

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10/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

01/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/01/2007

Return made up to 05/09/06; full list of members

View PDF (2 pages)

07/03/2006

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

14/09/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

08/06/2005

Certificate of change of name

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11/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

30/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

19/09/2003

Return made up to 05/09/03; no change of members

View PDF (6 pages)

21/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

26/09/2002

Return made up to 05/09/02; no change of members

View PDF (6 pages)

09/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

25/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

07/03/2001

Registered office changed on 07/03/01 from: aegis house victoria road chelmsford essex CM2 6LH

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Registered office changed on 17/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (16 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

Check business linkages of BERKE FINE FUSSELL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
43.23K
-
0.00
-
-

2022
2
46.20K
-
0.00
-
-

2023
2
21.97K
-
0.00
-
-

2023
2
21.97K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

21.97K £-52.46 % *

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
Dwyer, Daniel James	Nominee Director	04/09/2000 - 08/01/2001	2783
Dwyer, Daniel John	Nominee Secretary	04/09/2000 - 08/01/2001	1327
Mr Stewart Raymond Fussell	Director	09/01/2001 - Present	3
Shorter, Ann Margaret	Secretary	08/01/2001 - Present	-

Persons with Significant Control

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

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Description

About BERKE FINE FUSSELL LIMITED

BERKE FINE FUSSELL LIMITED is an(a) Active company incorporated on 05/09/2000 with the registered office located at 8 Avila Chase, Galleywood, Chelmsford CM2 8QE. 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 BERKE FINE FUSSELL LIMITED?

BERKE FINE FUSSELL LIMITED is currently Active. It was registered on 05/09/2000 .

Where is BERKE FINE FUSSELL LIMITED located?

BERKE FINE FUSSELL LIMITED is registered at 8 Avila Chase, Galleywood, Chelmsford CM2 8QE.

What does BERKE FINE FUSSELL LIMITED do?

BERKE FINE FUSSELL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERKE FINE FUSSELL LIMITED have?

BERKE FINE FUSSELL LIMITED had 2 employees in 2023.

What is the latest filing for BERKE FINE FUSSELL LIMITED?

The latest filing was on 25/01/2026: Change of details for Mrs June Fussell as a person with significant control on 2026-01-25.