Berkfield Estates Limited. Head office in London. Check Director.

Berkfield Estates Limited, London

Berkfield Estates Limited is a private limited company. Formerly, it was named Easterwell Estates Ltd (it was changed on 2010-10-05). Registered at 220 The Vale, London NW11 8SR, the aforementioned 13 years old enterprise was incorporated on 2010-05-28 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Chaim B. (appointed on 31 October 2017), Chaim G. (appointed on 31 October 2017).

About
Name: Berkfield Estates Limited
Number: 07268308
Incorporation date: 2010-05-28
End of financial year: 04 December


Address:	220 The Vale London NW11 8SR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chaim G.

21 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Chaim B.

13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-28	2012-11-28	2013-11-28	2014-11-28	2015-11-26	2016-11-25	2016-11-28	2017-11-28	2018-11-28	2019-11-28	2020-11-28	2021-11-28	2022-11-28
Current Assets	276,993	9,855	99,075	97,767	97,715	99,876	99,876	100,346	174,328	113,196	89,658	88,724	108,522
Fixed Assets	133,791	133,791	138,258	138,258	238,258	238,258	238,258	238,258	238,258	238,258	238,258	238,258	238,092
Total Assets Less Current Liabilities	-14,790	3,746	117,966	117,431	217,608	224,585	224,885	228,622	300,812	300,365	289,466	287,978	306,815
Shareholder Funds	-14,790	4,388	-4,434	-4,969	95,208	102,185	-	-	-	-	-	-	-
Tangible Fixed Assets	133,791	133,791	138,258	138,258	238,258	238,258	-	-	-	-	-	-	-

The due date for Berkfield Estates Limited confirmation statement filing is 2024-03-06. The previous one was filed on 2023-02-21. The date for the next annual accounts filing is 04 September 2024. Previous accounts filing was filed for the time period up until 28 November 2022.

2 persons of significant control are listed in the Companies House, namely: Chaim G. who has 1/2 or less of shares, 1/2 or less of voting rights. Chaim B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR04	Charge 072683080004 satisfaction in full. filed on: 20th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 072683080004 satisfaction in full. filed on: 20th, February 2024 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/28 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/04 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 072683080005, created on 2023/08/08 filed on: 8th, August 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 072683080004, created on 2023/06/26 filed on: 3rd, July 2023 \| mortgage	Free Download (7 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/28 filed on: 16th, November 2022 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/12/05 filed on: 13th, November 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/07 filed on: 7th, September 2022 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2021/12/08 from 2021/11/24 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/17 filed on: 17th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/28 filed on: 23rd, November 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/11/24 filed on: 24th, August 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/28 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
CH01	On 2020/03/18 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Millenium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 2020/03/18 to 220 the Vale London NW11 8SR filed on: 18th, March 2020 \| address	Free Download (1 page)
CH01	On 2020/03/18 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/28 filed on: 19th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/28 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/10/31. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/31. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 28th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/31 filed on: 28th, December 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/25 filed on: 21st, November 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/11/25 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/26 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/11/26 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/11/27 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/28 filed on: 24th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/28 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Data of total exemption small company accounts made up to 2012/11/28 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/02/21 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/21 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/16 from 5 North End Road London NW11 7RJ filed on: 16th, April 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, January 2013 \| mortgage	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/06/12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/11/28 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2011/11/28 from 2011/05/31 filed on: 20th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, November 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, October 2010 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2010/10/07. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/07. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/07. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed easterwell estates LTDcertificate issued on 05/10/10 filed on: 5th, October 2010 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/10/04 change of name
AD01	Change of registered office on 2010/09/21 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 21st, September 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/20 filed on: 20th, September 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2010 \| incorporation	Free Download (20 pages)

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