BERTHIN GROUP LTD

Key Data

Status

Active

Company No.

07650572

Incorporation date

27/05/2011

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2011)

14/12/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

23/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/06/2022

Change of details for Mr Louai Ibraheem Mackarem as a person with significant control on 2022-06-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

03/12/2021

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 67 Grosvenor Street London W1K 3JN on 2021-12-03

View PDF (1 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

15/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

04/04/2019

Notification of Berthin General Trading & Contracting (Kuwait) as a person with significant control on 2019-04-01

View PDF (2 pages)

04/04/2019

Change of details for Mr Louai Ibraheem Mackarem as a person with significant control on 2019-04-01

View PDF (2 pages)

28/03/2019

Registered office address changed from 207 3rd Floor Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 2019-03-28

View PDF (1 pages)

28/03/2019

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 207 3rd Floor Regent Street London W1B 3HH on 2019-03-28

View PDF (1 pages)

27/03/2019

Registered office address changed from 4 Elvaston Mews London SW7 5HY England to 3rd Floor 207 Regent Street London W1B 3HH on 2019-03-27

View PDF (1 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

08/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

17/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

29/03/2017

Termination of appointment of Beverley Van Staden as a secretary on 2017-03-15

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (4 pages)

28/03/2017

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 4 Elvaston Mews London SW7 5HY on 2017-03-28

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

02/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

28/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

02/06/2015

Secretary's details changed for Beverley Van Staden on 2015-06-01

View PDF (1 pages)

19/03/2015

Certificate of change of name

View PDF (3 pages)

19/03/2015

Accounts for a dormant company made up to 2014-05-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

10/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

31/05/2011

Certificate of change of name

View PDF (3 pages)

27/05/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/03/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
187.17K
-
0.00
-
-

2022
1
177.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Louai Ibraheem Mackarem	Director	27/05/2011 - Present	-

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERTHIN GROUP LTD

BERTHIN GROUP LTD is an(a) Active company incorporated on 27/05/2011 with the registered office located at 67 Grosvenor Street, London W1K 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTHIN GROUP LTD?

BERTHIN GROUP LTD is currently Active. It was registered on 27/05/2011 .

Where is BERTHIN GROUP LTD located?

BERTHIN GROUP LTD is registered at 67 Grosvenor Street, London W1K 3JN.

What does BERTHIN GROUP LTD do?

BERTHIN GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERTHIN GROUP LTD?

The latest filing was on 14/12/2025: Micro company accounts made up to 2025-05-31.