BERFELD LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 09681278
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BERFELD LIMITED are www.berfeld.co.uk, and www.berfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Berfeld Limited is a Private Limited Company. The company registration number is 09681278. Berfeld Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Berfeld Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah is a Secretary of the company. BROTHERTON, Adrian is a Director of the company. HICK, Karl Stephen is a Director of the company. MEREDITH, Justin Richard Hannay is a Director of the company. OSTBYE STROM, Espen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 10 July 2015
Director
BROTHERTON, Adrian
Appointed Date: 18 August 2015
57 years old
Director
HICK, Karl Stephen
Appointed Date: 10 July 2015
66 years old
Director
MEREDITH, Justin Richard Hannay
Appointed Date: 18 August 2015
60 years old
Director
OSTBYE STROM, Espen
Appointed Date: 18 August 2015
49 years old

Persons With Significant Control

Larkfleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Floodline Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERFELD LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Oct 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
16 Sep 2015
Appointment of Adrian Brotherton as a director on 18 August 2015
01 Sep 2015
Appointment of Espen Ostbye Strom as a director on 18 August 2015
...
... and 1 more events
28 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 21
27 Jul 2015
Change of share class name or designation
27 Jul 2015
Particulars of variation of rights attached to shares
27 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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