Company number 08775827
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016. The most likely internet sites of BERKEN LIMITED are www.berken.co.uk, and www.berken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berken Limited is a Private Limited Company.
The company registration number is 08775827. Berken Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Berken Limited is Rutland House 148 Edmund Street Birmingham West Midlands England B3 2fd. . ROLLASON, Simon John is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Simon John Rollason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BERKEN LIMITED Events
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
29 Jan 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
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MODEL ARTICLES ‐
Model articles adopted