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BERRICK PROPERTIES LIMITED

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BERRICK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02127306

Incorporation date

01/05/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7/12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 01/05/1987)
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon04/08/2025
Change of details for Louis Emanuel Berrick as a person with significant control on 2025-08-04
View PDF (2 pages)
dot icon04/08/2025
Director's details changed for Louis Emanuel Berrick on 2025-08-04
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-24 with updates
View PDF (5 pages)
dot icon26/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/08/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon01/08/2022
Director's details changed for Louis Emanuel Berrick on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Change of details for Louis Emanuel Berrick as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon29/09/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/09/2018
Confirmation statement made on 2018-07-24 with updates
View PDF (4 pages)
dot icon12/09/2018
Termination of appointment of Steven Berrick as a secretary on 2018-09-12
View PDF (1 pages)
dot icon12/09/2018
Termination of appointment of Steven Berrick as a director on 2018-09-12
View PDF (1 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/10/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon10/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon21/09/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-08-31
View PDF (1 pages)
dot icon31/08/2010
Director's details changed for Louis Emanuel Berrick on 2010-07-24
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Steven Berrick on 2010-07-24
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/08/2009
Return made up to 24/07/09; full list of members
View PDF (4 pages)
dot icon18/08/2009
Director's change of particulars / louis berrick / 16/07/2008
View PDF (1 pages)
dot icon27/11/2008
Amended accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/09/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/08/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon17/08/2005
Return made up to 24/07/05; full list of members
View PDF (7 pages)
dot icon10/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/07/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon04/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon19/08/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon22/10/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon26/07/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon15/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon20/07/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon21/01/2001
Delivery ext'd 3 mth 31/03/00
View PDF (1 pages)
dot icon27/07/2000
Return made up to 24/07/00; full list of members
View PDF (6 pages)
dot icon12/10/1999
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon27/07/1999
Return made up to 24/07/99; no change of members
View PDF (4 pages)
dot icon21/10/1998
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon23/07/1998
Return made up to 24/07/98; no change of members
View PDF (4 pages)
dot icon09/10/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon23/07/1997
Return made up to 24/07/97; full list of members
View PDF (0 pages)
dot icon14/08/1996
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon01/08/1996
Return made up to 24/07/96; no change of members
View PDF (6 pages)
dot icon16/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon27/07/1995
Return made up to 24/07/95; full list of members
View PDF (6 pages)
dot icon31/03/1995
Registered office changed on 31/03/95 from: 22 south audley street london W1Y 5DN
View PDF (1 pages)
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/08/1994
Return made up to 24/07/94; no change of members
View PDF (0 pages)
dot icon02/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon23/08/1993
Return made up to 24/07/93; full list of members
View PDF (0 pages)
dot icon24/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon07/10/1992
Return made up to 24/07/92; no change of members
View PDF (0 pages)
dot icon16/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon12/12/1991
Return made up to 24/07/91; no change of members
View PDF (0 pages)
dot icon19/12/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon05/12/1990
Return made up to 19/10/90; full list of members
View PDF (0 pages)
dot icon15/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon02/08/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon02/08/1989
Return made up to 24/07/89; full list of members
View PDF (0 pages)
dot icon14/08/1987
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon23/07/1987
Resolutions
View PDF (0 pages)
dot icon25/06/1987
Certificate of change of name
View PDF (0 pages)
dot icon05/05/1987
Registered office changed on 05/05/87 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon05/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/05/1987
Certificate of Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-51.66 % *

* during past year

Cash in Bank

£2,858.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
918.37K
-
0.00
14.81K
-
2022
0
943.72K
-
0.00
5.91K
-
2023
0
948.19K
-
0.00
2.86K
-
2023
0
948.19K
-
0.00
2.86K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

948.19K £Ascended0.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.86K £Descended-51.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 BERRICK PROPERTIES LIMITED

BERRICK PROPERTIES LIMITED is an(a) Active company incorporated on 01/05/1987 with the registered office located at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRICK PROPERTIES LIMITED?

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BERRICK PROPERTIES LIMITED is currently Active. It was registered on 01/05/1987 .

Where is BERRICK PROPERTIES LIMITED located?

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BERRICK PROPERTIES LIMITED is registered at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ.

What does BERRICK PROPERTIES LIMITED do?

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BERRICK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERRICK PROPERTIES LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.