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Berco Holdings Ltd
Berco Holdings Ltd is an active company incorporated on 4 November 2015 with the registered office located in London, Greater London. Berco Holdings Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09855438
Private limited company
Age
9 years
Incorporated
4 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
28 Nov
⟶
27 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 November 2024
Due by
26 November 2025
(2 months remaining)
Learn more about Berco Holdings Ltd
Contact
Address
115 Craven Park Road
London
N15 6BL
England
Address changed on
13 Dec 2024
(8 months ago)
Previous address was
4 Grovelands Road London N15 6BY England
Companies in N15 6BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Shaul Meir Rosenbaum
Secretary • PSC • Director • British • Lives in England • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaul Meir Rosenbaum is a mutual person.
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Shaul Meir Rosenbaum is a mutual person.
Active
Stanstead London Limited
Shaul Meir Rosenbaum is a mutual person.
Active
Nadlan2023 Limited
Shaul Meir Rosenbaum is a mutual person.
Active
Groishatzlocha Limited
Shaul Meir Rosenbaum is a mutual person.
Liquidation
Eaton Project Limited
Shaul Meir Rosenbaum is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
27 Nov 2023
For period
27 Nov
⟶
27 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£694.31K
Same as previous period
Total Liabilities
-£809.37K
Decreased by £3.34K (-0%)
Net Assets
-£115.06K
Increased by £3.34K (-3%)
Debt Ratio (%)
117%
Decreased by 0.48% (-0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
13 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Previous accounting period shortened from 27 November 2024 to 26 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 May 2025
Registered office address changed from 4 Grovelands Road London N15 6BY England to 115 Craven Park Road London N15 6BL on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 27 November 2023
Submitted on 11 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 May 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 10 May 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2023
Total exemption full accounts made up to 27 November 2022
Submitted on 20 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 25 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
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Repayment History
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