Company number 02362299
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address HIGHLAND, GRAFTON LANE, HEREFORD, HR2 8BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of BEREKDAR DEVELOPMENTS LIMITED are www.berekdardevelopments.co.uk, and www.berekdar-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and nine months. Berekdar Developments Limited is a Private Limited Company.
The company registration number is 02362299. Berekdar Developments Limited has been working since 16 March 1989.
The present status of the company is Active. The registered address of Berekdar Developments Limited is Highland Grafton Lane Hereford Hr2 8bl. The company`s financial liabilities are £371.46k. It is £151.27k against last year. The cash in hand is £10.67k. It is £-11k against last year. And the total assets are £1266.38k, which is £59.8k against last year. BEREKDAR, Claire Susan is a Secretary of the company. BEREKDAR, Claire Susan is a Director of the company. BEREKDAR, Samir is a Director of the company. Director ASKEW, Peter Wilson has been resigned. Director BAIRKDAR, Yasser has been resigned. Director KENNEDY, Richard Clark has been resigned. The company operates in "Other building completion and finishing".
berekdar developments Key Finiance
LIABILITIES
£371.46k
+68%
CASH
£10.67k
-51%
TOTAL ASSETS
£1266.38k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
BAIRKDAR, Yasser
Resigned: 31 August 2016
Appointed Date: 06 April 2008
54 years old
Persons With Significant Control
Mr Samir Berekdar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BEREKDAR DEVELOPMENTS LIMITED Events
20 Apr 2017
Confirmation statement made on 16 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Oct 2016
Termination of appointment of Yasser Bairkdar as a director on 31 August 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
19 Jun 1989
Wd 16/06/89 ad 13/06/89--------- £ si 98@1=98 £ ic 2/100
19 Jun 1989
Accounting reference date notified as 30/04
15 May 1989
Registered office changed on 15/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1989
Incorporation
21 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bewell street hereford.
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied
on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Fixed and floating charge
Delivered: 27 June 1989
Status: Satisfied
on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…