• UK
  • BERKOFF LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
03694464
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
35 Ballards Lane, London, N3 1XW UK

Management

Managing Directors
BERKOFF, David
Company secretaries
BERKOFF, David

Company Details

Type of Business
ltd
Incorporated
1999-01-12
Age Of Company
1999-01-12 25 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mrs Andrea Berkoff
Mr David Berkoff
Mrs Andrea Berkoff
Mr David Berkoff

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERKOFF ONLINE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2021-02-23
Last Date: 2020-01-12

BERKOFF LIMITED Company Description

BERKOFF LIMITED is a ltd registered in United Kingdom with the Company reg no 03694464. Its current trading status is "live". It was registered 1999-01-12. It was previously called BERKOFF ONLINE LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 35 Ballards Lane .
More information

Get BERKOFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkoff Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom

1999-01-12 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-12) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-17) - AA

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-15) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • resolution (2012-02-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-02-29) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01

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  • capital-name-of-class-of-shares (2012-02-29) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2012-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA

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  • legacy (2004-02-23) - 363s

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  • legacy (2003-12-11) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-07-25) - AA

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • legacy (2002-02-20) - 363s

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-02-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-11-19) - 225

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  • legacy (2000-08-01) - 288b

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  • legacy (2000-08-01) - 288a

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  • certificate-change-of-name-company (2000-07-27) - CERTNM

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-06-26) - 652C

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  • accounts-with-accounts-type-full (2000-05-08) - AA

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  • legacy (2000-05-02) - 652a

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  • legacy (2000-03-27) - 363s

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  • legacy (1999-01-21) - 288a

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  • legacy (1999-01-21) - 288b

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  • incorporation-company (1999-01-12) - NEWINC

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