Berke Fine Fussell Limited. Head office in Chelmsford. Check Director.

Berke Fine Fussell Limited, Chelmsford

Berke Fine Fussell Limited is a private limited company. Previously, it was called Nativearrow Limited (it was changed on 2005-06-08). Registered at Beren Court, Newney Green, Chelmsford CM1 3SQ, the above-mentioned 23 years old enterprise was incorporated on 2000-09-05 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Stewart F. (appointed on 09 January 2001). Among the secretaries (1 in total), we can name: Ann S. (appointed on 09 January 2001).

About
Name: Berke Fine Fussell Limited
Number: 04065351
Incorporation date: 2000-09-05
End of financial year: 31 December


Address:	Beren Court Newney Green Chelmsford CM1 3SQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

June F.

5 September 2016

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

Stewart F.

5 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	171,720	155,948	200,901	225,091	199,606	199,933	192,570	149,552	98,288	71,817	45,338	48,461	25,581
Fixed Assets	132,956	123,253	120,625	108,324	97,888	62	6	6	6	6	6	6	-
Total Assets Less Current Liabilities	167,307	160,399	178,044	165,734	151,954	164,355	190,547	175,728	99,452	78,957	43,232	46,202	21,965
Intangible Fixed Assets	130,121	120,771	111,421	102,073	92,723	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	97,307	90,399	108,044	95,734	81,954	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,835	2,482	9,204	6,251	5,165	-	-	-	-	-	-	-	-

The deadline for Berke Fine Fussell Limited confirmation statement filing is 2024-09-19. The most current one was filed on 2023-09-05. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: June F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

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AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, February 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/06/30 to 2016/12/31 filed on: 31st, December 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/08 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363(288)	2001/09/25 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363(288)	2001/09/25 Annual return (Director's particulars changed) annual return

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