Berrick Properties Limited

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berrick properties limited
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Berrick Properties Limited

02127306•Private Limited With Share Capital

Lynton House, 7/12 Tavistock Square, London, WC1H9BQ

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Incorporated

01/05/1987

Company Age

38 years

Directors

1

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Berrick Properties Limited (02127306) is a private limited with share capital incorporated on 01/05/1987 (38 years old) and registered in london, WC1H9BQ. The company operates under SIC code 41100 - development of building projects.

Berrick properties limited is a construction company based out of lynton house 7/12 tavistock square, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/05/1987
WC1H9BQ

Financial Overview

Total Assets

£7.3K

Liabilities

£969.0K

Net Assets

£-961.7K

Cash

£970

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
louis emanuel berrick
director

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2001
Legacy
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:23-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:27-07-1995
Legacy
Category:Address
Date:31-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:01-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1994
Legacy
Category:Annual Return
Date:23-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1993
Legacy
Category:Annual Return
Date:07-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1992
Legacy
Category:Annual Return
Date:12-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1990
Legacy
Category:Annual Return
Date:05-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1989
Legacy
Category:Annual Return
Date:02-08-1989
Legacy
Category:Accounts
Date:14-08-1987
Resolution
Category:Resolution
Date:23-07-1987
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-1987
Legacy
Category:Address
Date:05-05-1987
Legacy
Category:Officers
Date:05-05-1987
Certificate Incorporation
Category:Incorporation
Date:01-05-1987

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Grosvenor Hill Court, 15 Bourdon Street, London, W1K3PX
Lynton House, 7/12 Tavistock Square, London, WC1H9BQRegistered

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Contact

Lynton House, 7/12 Tavistock Square, London, WC1H9BQ