Ber Limited. Head office in Kingston Upon Thames. Check Director.

Ber Limited, Kingston Upon Thames

Ber Limited is a private limited company. Located at 36 Barnfield Gardens, Kingston Upon Thames KT2 5RJ, this 19 years old enterprise was incorporated on 2004-06-04 and is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the business: Rafal B. (appointed on 04 June 2004).

About
Name: Ber Limited
Number: 05145995
Incorporation date: 2004-06-04
End of financial year: 30 April


Address:	36 Barnfield Gardens Kingston Upon Thames KT2 5RJ
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Rafal B.

1 March 2017

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-04-30
Number Shares Allotted	-	100	-	-	-	-	-	100	100
Total Assets Less Current Liabilities	374	10,088	10,224	51,274	44,220	77,061	74,033	85,812	59,596
Current Assets	23,297	42,983	2,361	62,409	-	-	-	-	-
Fixed Assets	9,400	7,708	7,863	43,479	-	-	-	-	-
Shareholder Funds	374	10,088	10,224	-	-	-	-	-	-
Tangible Fixed Assets	9,400	7,708	-	-	-	-	-	-	-

The date for Ber Limited confirmation statement filing is 2023-11-03. The latest one was sent on 2022-10-20. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary person Rafal B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	20th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	20th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th April 2023 filed on: 4th, July 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 23rd January 2023. New Address: 36 Barnfield Gardens Kingston upon Thames KT2 5RJ. Previous address: 26 Barnfield Gardens Kingston KT2 5RJ filed on: 23rd, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 11th, November 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 6th April 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM02	28th March 2017 - the day secretary's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 24th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 27th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 1st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 8th June 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
CH03	On 8th June 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
CH01	On 4th June 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 17th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 6th, June 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 26 barnfield gardens kingston upon thames surrey KT2 5RJ filed on: 6th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 6th, June 2006 \| address	Free Download (1 page)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 26 barnfield gardens kingston upon thames surrey KT2 5RJ filed on: 6th, June 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, June 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 14 denmead house, highcliffe drive, roehampton london SW15 4PS filed on: 10th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 14 denmead house, highcliffe drive, roehampton london SW15 4PS filed on: 10th, January 2006 \| address	Free Download (1 page)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
288a	On 15th July 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (1 page)
288a	On 15th July 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (12 pages)

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