BEROW LIMITED

Hellopages » Greater London » Wandsworth » SW18 5JL
Company number 02895457
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 258 MERTON ROAD, LONDON, SW18 5JL
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BEROW LIMITED are www.berow.co.uk, and www.berow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berow Limited is a Private Limited Company. The company registration number is 02895457. Berow Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Berow Limited is 258 Merton Road London Sw18 5jl. The company`s financial liabilities are £21.84k. It is £13.81k against last year. The cash in hand is £76.73k. It is £22.68k against last year. And the total assets are £89.95k, which is £19.68k against last year. KULAR, Atma Singh is a Secretary of the company. KULAR, Atma Singh is a Director of the company. KULAR, Ranvir is a Director of the company. Secretary KULAR, Jaspal Singh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KULAR, Jaspal Singh has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


berow Key Finiance

LIABILITIES £21.84k
+172%
CASH £76.73k
+41%
TOTAL ASSETS £89.95k
+28%
All Financial Figures

Current Directors

Secretary
KULAR, Atma Singh
Appointed Date: 07 February 2005

Director
KULAR, Atma Singh
Appointed Date: 11 February 1994
54 years old

Director
KULAR, Ranvir
Appointed Date: 31 March 2004
52 years old

Resigned Directors

Secretary
KULAR, Jaspal Singh
Resigned: 07 February 2005
Appointed Date: 11 February 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 07 February 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 1994
Appointed Date: 07 February 1994
35 years old

Director
KULAR, Jaspal Singh
Resigned: 07 February 2005
Appointed Date: 11 February 1994
52 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Atma Singh Kular
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BEROW LIMITED Events

06 Apr 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 47 more events
19 Oct 1994
Accounting reference date notified as 31/03

29 Sep 1994
Registered office changed on 29/09/94 from: 33 crwys road cardiff CF2 4YF

09 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Mar 1994
New director appointed

07 Feb 1994
Incorporation

BEROW LIMITED Charges

4 January 2012
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 12 March 2013
Persons entitled: Jonathan Charles Mills and Jane Elizabeth Hurdle
Description: 11 market street swindon.