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BERKOFF LIMITED

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BERKOFF LIMITED

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Key Data

Status

Active

Company No.

03694464

Incorporation date

12/01/1999

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire WD23 2GRCopy
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Latest events (Record since 12/01/1999)
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (4 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
View PDF (4 pages)
dot icon12/07/2023
Registered office address changed from 35 Ballards Lane London N3 1XW to The Office, Willowfield Court Highfield Road Bushey Hertfordshire WD23 2GR on 2023-07-12
View PDF (1 pages)
dot icon24/05/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon08/07/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon08/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon11/01/2021
Change of details for Mr David Berkoff as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon11/01/2021
Director's details changed for Mrs Andrea Berkoff on 2021-01-11
View PDF (2 pages)
dot icon11/01/2021
Change of details for Mrs Andrea Berkoff as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon11/01/2021
Secretary's details changed for Mr David Berkoff on 2021-01-11
View PDF (1 pages)
dot icon11/01/2021
Director's details changed for Mr David Berkoff on 2021-01-11
View PDF (2 pages)
dot icon02/10/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon01/03/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon15/09/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon03/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon27/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon30/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon29/02/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/02/2012
Resolutions
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2010-02-11
View PDF (1 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/01/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/03/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/03/2005
Return made up to 12/01/05; full list of members
View PDF (2 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/02/2004
Return made up to 12/01/04; full list of members
View PDF (7 pages)
dot icon11/12/2003
Director resigned
View PDF (1 pages)
dot icon25/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon10/04/2003
Return made up to 12/01/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon20/02/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon19/11/2001
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon27/03/2001
Return made up to 12/01/01; full list of members
View PDF (7 pages)
dot icon01/08/2000
Director resigned
View PDF (1 pages)
dot icon01/08/2000
New director appointed
View PDF (2 pages)
dot icon01/08/2000
New director appointed
View PDF (2 pages)
dot icon27/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/06/2000
Withdrawal of application for striking off
View PDF (1 pages)
dot icon08/05/2000
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon02/05/2000
Application for striking-off
View PDF (1 pages)
dot icon27/03/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon21/01/1999
New secretary appointed
View PDF (2 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
Secretary resigned
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon12/01/1999
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.38K
-
0.00
-
-
2022
2
9.29K
-
0.00
-
-
2023
2
6.63K
-
0.00
-
-
2023
2
6.63K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

6.63K £Descended-28.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Berkoff
Director
04/07/2000 - Present
-
Mrs Andrea Berkoff
Director
01/01/2002 - Present
-
Berkoff, David
Secretary
12/01/1999 - Present
-

Persons with Significant Control

2
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 BERKOFF LIMITED

BERKOFF LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire WD23 2GR. There are currently 3 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 BERKOFF LIMITED?

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BERKOFF LIMITED is currently Active. It was registered on 12/01/1999 .

Where is BERKOFF LIMITED located?

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BERKOFF LIMITED is registered at The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire WD23 2GR.

What does BERKOFF LIMITED do?

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BERKOFF LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BERKOFF LIMITED have?

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BERKOFF LIMITED had 2 employees in 2023.

What is the latest filing for BERKOFF LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with updates.