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Berkeley House Edgware Limited

Berkeley House Edgware Limited is an active company incorporated on 28 February 2018 with the registered office located in Edgware, Greater London. Berkeley House Edgware Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11229015
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cavendish House
369 Burnt Oak Broadway
Edgware
HA8 5AW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nava 1 Limited
Dov Cohen is a mutual person.
Active
Reichmann Properties Ltd
Dov Cohen is a mutual person.
Active
Coverseal Limited
Dov Cohen is a mutual person.
Active
Gloucester Developments Limited
Dov Cohen is a mutual person.
Active
Southview House Management Limited
Dov Cohen is a mutual person.
Active
Haneveim Ltd
Dov Cohen is a mutual person.
Active
Alton Road Limited
Dov Cohen is a mutual person.
Active
42 Churchill Road Freehold Limited
Dov Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£701
Decreased by £755 (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.06K
Increased by £2.54K (+5%)
Total Liabilities
-£54.5K
Increased by £4.07K (+8%)
Net Assets
£561
Decreased by £1.53K (-73%)
Debt Ratio (%)
99%
Increased by 2.96% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dov Cohen (PSC) Appointed
9 Months Ago on 9 Jan 2025
Dov Reichmann (PSC) Resigned
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Dov Cohen Appointed
3 Years Ago on 30 Jun 2022
Dov Reichmann Resigned
3 Years Ago on 30 Jun 2022
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Documents
Notification of Dov Cohen as a person with significant control on 9 January 2025
Submitted on 24 Mar 2025
Cessation of Dov Reichmann as a person with significant control on 9 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 13 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Dec 2022
Termination of appointment of Dov Reichmann as a director on 30 June 2022
Submitted on 1 Jul 2022
Appointment of Mr Dov Cohen as a director on 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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