BERBECK CONSTRUCTION CO. LIMITED
LONDON

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Company number 01193689
Status Active
Incorporation Date 13 December 1974
Company Type Private Limited Company
Address JOSEPHS HOUSE 1A THE BRIDGE, UXBRIDGE ROAD EALING COMMON, LONDON, W5 3LB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 1 April 2015. The most likely internet sites of BERBECK CONSTRUCTION CO. LIMITED are www.berbeckconstructionco.co.uk, and www.berbeck-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berbeck Construction Co Limited is a Private Limited Company. The company registration number is 01193689. Berbeck Construction Co Limited has been working since 13 December 1974. The present status of the company is Active. The registered address of Berbeck Construction Co Limited is Josephs House 1a The Bridge Uxbridge Road Ealing Common London W5 3lb. The company`s financial liabilities are £0.66k. It is £0.2k against last year. The cash in hand is £2.32k. It is £-0.83k against last year. And the total assets are £2.32k, which is £-0.83k against last year. MCCAULEY, Anne is a Secretary of the company. MCCAULEY, Barbara is a Director of the company. Secretary MCCAULEY, Barbara has been resigned. Director MCCAULEY, James has been resigned. The company operates in "Other construction installation".


berbeck construction co. Key Finiance

LIABILITIES £0.66k
+42%
CASH £2.32k
-27%
TOTAL ASSETS £2.32k
-27%
All Financial Figures

Current Directors

Secretary
MCCAULEY, Anne
Appointed Date: 13 July 2002
Director
MCCAULEY, Barbara

88 years old

Resigned Directors

Secretary
MCCAULEY, Barbara
Resigned: 13 July 2002
Director
MCCAULEY, James
Resigned: 13 July 2002
98 years old

Persons With Significant Control

Mrs Barbara Mccauley
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BERBECK CONSTRUCTION CO. LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 1 April 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 1 April 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
10 Jan 2015
Accounts for a dormant company made up to 1 April 2014
...
... and 58 more events
03 Aug 1988
Accounts made up to 31 March 1988
03 Aug 1988
Return made up to 27/06/88; full list of members
03 Aug 1988
Return made up to 27/06/88; full list of members
03 Jun 1987
Full accounts made up to 31 March 1986
03 Jun 1987
Return made up to 31/12/86; full list of members

BERBECK CONSTRUCTION CO. LIMITED Charges

21 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank Ireland.
Description: F/H 80, southwold road clapton E5 in the borough hackney.
19 April 1978
Legal charge
Delivered: 26 April 1978
Status: Outstanding
Persons entitled: Bank of Ireland
Description: 18 somerfield road hackney N.4.
29 April 1977
Legal charge
Delivered: 20 May 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Irerland.
Description: 37, alexandra grove, finsbury park N4.

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