BERLON LIMITED

Key Data

Status

Active

Company No.

02114250

Incorporation date

23/03/1987

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (8 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (9 pages)

12/07/2017

Notification of Joseph Kernkraut as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Rifka Kernkraut as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

10/07/2017

Appointment of Mrs Rifka Kernkraut as a director on 2017-04-02

View PDF (2 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

26/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

30/09/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

24/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/08/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

16/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

17/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

21/08/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

15/08/2000

Registered office changed on 15/08/00 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Return made up to 17/08/99; full list of members

View PDF (7 pages)

25/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

24/08/1998

Return made up to 17/08/98; full list of members

View PDF (7 pages)

24/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

20/08/1997

Return made up to 17/08/97; full list of members

View PDF (7 pages)

07/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

21/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

20/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

22/08/1995

Return made up to 17/08/95; full list of members

View PDF (0 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

26/08/1994

Accounts for a small company made up to 1994-03-31

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19/08/1994

Return made up to 17/08/94; no change of members

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12/11/1993

Accounts for a small company made up to 1993-03-31

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30/08/1993

Return made up to 17/08/93; full list of members

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10/01/1993

Accounts for a small company made up to 1992-03-31

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03/09/1992

Return made up to 17/08/92; full list of members

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01/11/1991

Return made up to 17/08/91; full list of members

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25/10/1991

Accounts for a small company made up to 1991-03-31

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04/03/1991

Accounts for a small company made up to 1990-03-31

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26/10/1990

Return made up to 12/09/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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09/11/1989

Return made up to 17/08/89; full list of members

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29/09/1989

Declaration of satisfaction of mortgage/charge

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20/06/1989

Particulars of mortgage/charge

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16/03/1989

Return made up to 17/10/88; full list of members

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14/12/1988

Accounts for a small company made up to 1988-03-31

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06/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1987

Registered office changed on 17/07/87 from: 84 stamford hill london N16 6XS

View PDF (0 pages)

17/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Kernkraut, Joseph	Director	12/11/1999 - Present	4
Kernkraut, Rifka	Director	02/04/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BERLON LIMITED

BERLON LIMITED is an(a) Active company incorporated on 23/03/1987 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 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 BERLON LIMITED?

BERLON LIMITED is currently Active. It was registered on 23/03/1987 .

Where is BERLON LIMITED located?

BERLON LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BERLON LIMITED do?

BERLON LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BERLON LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2025-03-31.