Company number 04567416
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JOHN BERK LIMITED are www.johnberk.co.uk, and www.john-berk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Berk Limited is a Private Limited Company.
The company registration number is 04567416. John Berk Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of John Berk Limited is 73 Cornhill London Ec3v 3qq. . BERK, Fay Marilyn is a Secretary of the company. BERK, John Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr James Edward Berk
Notified on: 6 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Berk
Notified on: 6 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN BERK LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 Apr 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
...
... and 32 more events
19 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/05/03
12 Nov 2002
New secretary appointed
05 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2002
New director appointed
18 Oct 2002
Incorporation