BERZAC HOLDINGS LIMITED

Q: What is the latest filing for BERZAC HOLDINGS LIMITED?

The latest filing was on 12/03/2024: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

03875849

Incorporation date

11/11/1999

Size

Micro Entity

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

13/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

14/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

14/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

09/01/2018

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

View PDF (6 pages)

20/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

06/10/2017

Director's details changed for Mr Michael Frederick Jerome Sullivan on 2017-10-01

View PDF (2 pages)

06/10/2017

Change of details for Mr Michael Frederick Jerome Sullivan as a person with significant control on 2017-10-01

View PDF (2 pages)

06/10/2017

Registered office address changed from 1 Collingdon Court Grove Road Cranleigh Surrey GU6 7LB to 2 Grantley House the Common Cranleigh GU6 8RZ on 2017-10-06

View PDF (1 pages)

11/01/2017

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

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

11/01/2016

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

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

15/01/2015

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

View PDF (5 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

16/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2014

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

05/02/2013

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

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

18/01/2012

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

13/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

04/04/2011

Termination of appointment of Tonia Sullivan as a secretary

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

30/06/2009

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

View PDF (6 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

07/01/2008

Return made up to 11/11/07; full list of members

View PDF (6 pages)

14/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

25/05/2006

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

View PDF (6 pages)

17/05/2006

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

16/01/2006

Return made up to 11/11/05; full list of members

View PDF (6 pages)

18/02/2005

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

View PDF (6 pages)

09/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

06/08/2003

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

View PDF (5 pages)

06/12/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

02/08/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

19/02/2002

Registered office changed on 19/02/02 from: 11 hillier place chessington surrey KT9 2GF

View PDF (1 pages)

26/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

23/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

13/10/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Registered office changed on 16/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/03/2023

Due by

31/12/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

11/11/2023

Last statement dated

31/03/2022View PDF

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Financial Ratios

BERZAC HOLDINGS LIMITED has not submitted financial statements

BERZAC HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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Mixed farming

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Description

About BERZAC HOLDINGS LIMITED

BERZAC HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at 2 Grantley House, The Common, Cranleigh GU6 8RZ. 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 BERZAC HOLDINGS LIMITED?

BERZAC HOLDINGS LIMITED is currently Active. It was registered on 11/11/1999 .

Where is BERZAC HOLDINGS LIMITED located?

BERZAC HOLDINGS LIMITED is registered at 2 Grantley House, The Common, Cranleigh GU6 8RZ.

What does BERZAC HOLDINGS LIMITED do?

BERZAC HOLDINGS LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for BERZAC HOLDINGS LIMITED?

The latest filing was on 12/03/2024: Compulsory strike-off action has been suspended.