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Home > England & Wales Companies > BEREKDAR DEVELOPMENTS LIMITED
Company Information for

BEREKDAR DEVELOPMENTS LIMITED

HIGHLAND, GRAFTON LANE, HEREFORD, HR2 8BL,
Company Registration Number
02362299
Private Limited Company
Active

Company Overview

About Berekdar Developments Ltd
BEREKDAR DEVELOPMENTS LIMITED was founded on 1989-03-16 and has its registered office in Hereford. The organisation's status is listed as "Active". Berekdar Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEREKDAR DEVELOPMENTS LIMITED
 
Legal Registered Office
HIGHLAND
GRAFTON LANE
HEREFORD
HR2 8BL
Other companies in HR2
 
Previous Names
CLASSIC JEWELS ENGLAND LIMITED22/06/2004
Filing Information
Company Number 02362299
Company ID Number 02362299
Date formed 1989-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 23/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868982642  
Last Datalog update: 2024-04-06 20:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEREKDAR DEVELOPMENTS LIMITED
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Company Officers of BEREKDAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUSAN BEREKDAR
Company Secretary 1992-03-16
CLAIRE SUSAN BEREKDAR
Director 1998-06-27
SAMIR BEREKDAR
Director 1992-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
YASSER BAIRKDAR
Director 2008-04-06 2016-08-31
PETER WILSON ASKEW
Director 1998-06-27 1999-10-20
RICHARD CLARK KENNEDY
Director 1998-06-27 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR BEREKDAR ALL SAINTS COURT (HEREFORD) MANAGEMENT COMPANY LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-1930/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Compulsory strike-off action has been discontinued
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13CESSATION OF SAMIR BEREKDAR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13Notification of Sc&a Holdings Ltd as a person with significant control on 2023-03-01
2023-06-13CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-21Previous accounting period shortened from 25/03/22 TO 24/03/22
2023-03-21Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-12-22Previous accounting period shortened from 26/03/22 TO 25/03/22
2022-12-22AA01Previous accounting period shortened from 26/03/22 TO 25/03/22
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-21AA01Previous accounting period shortened from 27/03/21 TO 26/03/21
2021-12-23Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-12-23AA01Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-08AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-11AA01Previous accounting period extended from 24/03/19 TO 31/03/19
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-22AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-12-24AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-27AA01Current accounting period shortened from 27/03/17 TO 26/03/17
2017-12-27AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR YASSER BAIRKDAR
2016-03-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Yasser Bairkdar on 2014-03-17
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-04-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr Yasser Bairkdar on 2012-03-17
2012-04-24AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0116/03/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2010-05-14AR0116/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR BEREKDAR / 16/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSAN BEREKDAR / 16/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASSER BAIRKDAR / 16/03/2010
2009-03-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-07AA31/03/06 TOTAL EXEMPTION SMALL
2008-06-27288aDIRECTOR APPOINTED MR YASSER BAIRKDAR
2008-05-19363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-03363sRETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
2006-04-05363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-27363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-06-22CERTNMCOMPANY NAME CHANGED CLASSIC JEWELS ENGLAND LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-25363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-13363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-03363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bDIRECTOR RESIGNED
1999-05-07363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-04395PARTICULARS OF MORTGAGE/CHARGE
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16CERTNMCOMPANY NAME CHANGED S.A.M. JEWELLERY LIMITED CERTIFICATE ISSUED ON 17/07/98
1998-06-16363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-23363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-04-23288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23288cSECRETARY'S PARTICULARS CHANGED
1997-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/97
1997-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BEREKDAR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against BEREKDAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-10-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-06-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEREKDAR DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BEREKDAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEREKDAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BEREKDAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY FOR RENT DEED CLUBSPORT (KINGTON) LIMITED 2006-03-30 Outstanding
SECURITY FOR RENT DEED CLUBSPORT (KINGTON) LIMITED 2006-03-30 Outstanding

We have found 2 mortgage charges which are owed to BEREKDAR DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for BEREKDAR DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BEREKDAR DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BEREKDAR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEREKDAR DEVELOPMENTS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEREKDAR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEREKDAR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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