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BERCO LTD

Company number 11879841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Ata Ozberk on 9 July 2020
21 Jul 2020 PSC04 Change of details for Mr Ata Ozberk as a person with significant control on 9 July 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
05 Feb 2020 AD01 Registered office address changed from Unit13&13a Ashley House Ashley Road London N17 9LZ England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 5 February 2020
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
18 Jul 2019 CH01 Director's details changed for Mr Ata Ozberk on 18 July 2019
18 Jul 2019 PSC04 Change of details for Mr Ata Ozberk as a person with significant control on 18 July 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted