BERFOR HOLDINGS LIMITED


Company number NI031893
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 39A YORK PARK, BELFAST, BT15 3PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BERFOR HOLDINGS LIMITED are www.berforholdings.co.uk, and www.berfor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Berfor Holdings Limited is a Private Limited Company. The company registration number is NI031893. Berfor Holdings Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Berfor Holdings Limited is 39a York Park Belfast Bt15 3px. . BERRY, Christopher John is a Secretary of the company. BERRY, Christopher John is a Director of the company. FORD, Peter Reginald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BERRY, Christopher John
Appointed Date: 03 February 1997
Director
BERRY, Christopher John
Appointed Date: 03 February 1997
78 years old
Director
FORD, Peter Reginald
Appointed Date: 03 February 1997
72 years old

Persons With Significant Control

Mr Christopher John Berry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Reginald Ford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERFOR HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 45 more events
03 Feb 1997
Incorporation
03 Feb 1997
Articles
03 Feb 1997
Decln complnce reg new co
03 Feb 1997
Memorandum
03 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BERFOR HOLDINGS LIMITED Charges

26 March 1997
Mortgage or charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
26 March 1997
Mortgage or charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

BERFO LIMITED BERFONE TECHNOLOGY LP BERFORD PROPERTIES LIMITED BERFORS FINANCE LIMITED BERFORTS INFORMATION PRESS LIMITED BERFORTS SOUTH WEST LIMITED BERFROIS.COM LIMITED