Berkoff Limited
Company Profile
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MicroBerkoff Limited
03694464•Private Limited With Share Capital
The Office, Willowfield Court, Highfield Road, Bushey, WD232GR
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Incorporated
12/01/1999
Company Age
27 years
Directors
3
Employees
2
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Berkoff Limited (03694464) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in bushey, WD232GR. The company operates under SIC code 73110 - advertising agencies.
Berkoff limited is a marketing and advertising company based out of 35 ballards lane, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 12/01/1999
WD232GR
2 employees
Financial Overview
Total Assets
£11.5K
Liabilities
£18.3K
Net Assets
£-6.8K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
PSCs
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:11-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:01-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Dissolution
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2000
Legacy
Category:Dissolution
Date:02-05-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Officers
Date:21-01-1999
Incorporation Company
Category:Incorporation
Date:12-01-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Office, Willowfield Court, Highfield Road, Bushey, Hertfordshire Wd23 2Gr, WD232GRRegistered