Company number 08194388
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address MULBERRY WAY, BELVEDERE, KENT, DA17 6AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 6 Dacre Industrial Estate, Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TJ to Mulberry Way Belvedere Kent DA17 6AN on 12 January 2016. The most likely internet sites of BERZO LIMITED are www.berzo.co.uk, and www.berzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barking Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.1 miles; to Bickley Rail Station is 8.6 miles; to Brentwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berzo Limited is a Private Limited Company.
The company registration number is 08194388. Berzo Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Berzo Limited is Mulberry Way Belvedere Kent Da17 6an. . CAYIR, Kamil is a Director of the company. Director CAYIR, Elif has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CAYIR, Elif
Resigned: 03 December 2012
Appointed Date: 29 August 2012
57 years old
Persons With Significant Control
Kamil Cayir
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BERZO LIMITED Events
07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Registered office address changed from 6 Dacre Industrial Estate, Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TJ to Mulberry Way Belvedere Kent DA17 6AN on 12 January 2016
04 Dec 2015
Satisfaction of charge 081943880002 in full
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 8 more events
09 Oct 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
27 Dec 2012
Appointment of Mr Kamil Cayir as a director
27 Dec 2012
Termination of appointment of Elif Cayir as a director
26 Oct 2012
Registered office address changed from 12-14 Creek Road London SE8 3BN England on 26 October 2012
29 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 April 2015
Charge code 0819 4388 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 April 2015
Charge code 0819 4388 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2015
Charge code 0819 4388 0002
Delivered: 26 March 2015
Status: Satisfied
on 4 December 2015
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
12 November 2014
Charge code 0819 4388 0001
Delivered: 12 November 2014
Status: Satisfied
on 11 February 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…