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Company Information for

BERRING LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05080507
Private Limited Company
Liquidation

Company Overview

About Berring Ltd
BERRING LIMITED was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Berring 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
BERRING LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05080507
Company ID Number 05080507
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840108955  
Last Datalog update: 2024-03-06 09:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRING LIMITED
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Companies with same name BERRING LIMITED
The following companies were found which have the same name as BERRING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRING BROS, LLC 26502 MOUNTZ ROAD - HOMEWORTH OH 44634 Active Company formed on the 2011-06-28
BERRING CARTER PTE LTD DERBYSHIRE ROAD Singapore 309467 Dissolved Company formed on the 2008-09-10
BERRING CARTER MANAGEMENT CONSULTANTS YISHUN STREET 11 Singapore 760130 Dissolved Company formed on the 2008-09-13
BERRING ENTERPRISES LLC 4612 PLOVER ST NE OLYMPIA WA 985164532 Dissolved Company formed on the 2014-01-25
BERRING EXPLORER SDN. BHD. Active
BERRING GEONAUTICA SDN. BHD. Active
BERRING INVESTMENT GROUP LLC 4507 POWELL AVE LAS VEGAS NV 89121 Revoked Company formed on the 2006-10-24
BERRING INVESTMENT GROUP LLC 4612 PLOVER ST NE OLYMPIA WA 985164532 Dissolved Company formed on the 2019-12-11
BERRING PROJECTS (S) PTE. LTD. CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-13
BERRING REALTY CORP California Unknown
BERRING WORLD ENTERPRISES LLC 7836 PEPPER PIKE - WEST CHESTER OH 45069 Active Company formed on the 2009-07-07
BERRING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-05-02
BERRINGA CONCRETE CO. PTY. LTD. VIC 3114 Active Company formed on the 1988-09-16
BERRINGA ESTATE 4 PTY LTD Active Company formed on the 2017-02-16
BERRINGA PTY LTD Active Company formed on the 2004-11-12
BERRINGA RESOURCES PTY. LTD. Brisbane QLD 4000 Strike-off action in progress Company formed on the 1998-06-18
BERRINGA ROAD PTY LTD Active Company formed on the 2017-04-06
BERRINGA ROAD HOLDINGS PTY LTD Active Company formed on the 2017-09-26
BERRINGA SF CUSTODIAN PTY LTD Active Company formed on the 2013-09-12
BERRINGA SF PTY LTD Active Company formed on the 2013-05-24

Company Officers of BERRING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY COLVIN
 Company Secretary 2004-03-22
PHILIP ANTHONY COLVIN
 Director 2004-03-22
SEAN COLVIN
 Director 2004-03-22
JONATHAN HAGER
 Director 2004-03-22
DAVID ALAN PEARLMAN
 Director 2004-03-22
HOWARD ALAN PEARLMAN
 Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CETC (NOMINEES) LIMITED
 Company Secretary 2004-03-22 2004-03-22
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY COLVIN STRUCTADENE LIMITED Director 2002-02-01 CURRENT 1978-11-02 Active
JONATHAN HAGER 81 FITZJOHNS AVENUE LIMITED Director 2016-01-06 CURRENT 2005-12-23 Active
JONATHAN HAGER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
JONATHAN HAGER PEAKHEIGHTS LIMITED Director 2013-06-20 CURRENT 1996-09-05 Active
JONATHAN HAGER MILTENFORM PROPERTIES LIMITED Director 2013-01-31 CURRENT 1998-05-13 Active
JONATHAN HAGER PERCY VILLAGE LIMITED Director 2012-08-01 CURRENT 2002-03-13 Active
JONATHAN HAGER SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
JONATHAN HAGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2005-11-17 CURRENT 1983-04-07 Active
JONATHAN HAGER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN HAGER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
JONATHAN HAGER PORTMOUNT PROPERTY LIMITED Director 2005-03-18 CURRENT 1993-06-23 Active
JONATHAN HAGER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
JONATHAN HAGER ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2017-08-08 CURRENT 2001-11-29 Active
HOWARD ALAN PEARLMAN FURNHILL LIMITED Director 2017-08-08 CURRENT 1986-09-19 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN DEMIFIX LIMITED Director 2017-08-08 CURRENT 1988-04-21 Active
HOWARD ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1991-11-27 Active
HOWARD ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2017-08-08 CURRENT 1992-06-29 Active
HOWARD ALAN PEARLMAN BLUE LANTERN LIMITED Director 2017-08-08 CURRENT 2003-04-11 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2017-08-08 CURRENT 2003-06-18 Active
HOWARD ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2017-08-08 CURRENT 2006-07-21 Active
HOWARD ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2017-08-08 CURRENT 2008-06-24 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2017-08-08 CURRENT 2015-12-07 Active
HOWARD ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2017-08-08 CURRENT 2016-07-01 Active
HOWARD ALAN PEARLMAN WING PROPERTIES LIMITED Director 2017-08-08 CURRENT 1995-04-13 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2017-08-08 CURRENT 1996-10-15 Active
HOWARD ALAN PEARLMAN SHARDELL LIMITED Director 2017-08-08 CURRENT 1999-09-16 Active
HOWARD ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1999-10-04 Active
HOWARD ALAN PEARLMAN SHANPARK LIMITED Director 2017-08-08 CURRENT 2000-06-02 Active
HOWARD ALAN PEARLMAN STERLING ALLIANCE LTD Director 2017-08-08 CURRENT 2001-04-05 Active
HOWARD ALAN PEARLMAN STONEHAVEN LIMITED Director 2017-08-08 CURRENT 2003-01-17 Active
HOWARD ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2017-08-08 CURRENT 2004-08-26 Active
HOWARD ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 2006-04-25 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2017-08-08 CURRENT 2006-07-27 Active
HOWARD ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2017-08-08 CURRENT 2014-07-14 Active
HOWARD ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2017-08-08 CURRENT 1959-04-30 Active
HOWARD ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1993-03-09 Active
HOWARD ALAN PEARLMAN MARCHBORDER LIMITED Director 2017-08-08 CURRENT 1986-02-24 Active
HOWARD ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2017-08-08 CURRENT 1993-09-07 Active
HOWARD ALAN PEARLMAN BARKWEST LIMITED Director 2017-08-08 CURRENT 1994-01-05 Active
HOWARD ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2017-08-08 CURRENT 1994-02-07 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2017-08-08 CURRENT 1996-03-29 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2017-08-08 CURRENT 1996-11-21 Active
HOWARD ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 2017-08-08 CURRENT 1999-09-29 Active
HOWARD ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2017-08-08 CURRENT 2002-03-13 Active
HOWARD ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2017-08-08 CURRENT 2002-03-13 Active
HOWARD ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2017-08-08 CURRENT 2002-10-31 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN MINTGLADE LIMITED Director 2017-08-08 CURRENT 2003-07-16 Active
HOWARD ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2017-08-08 CURRENT 1985-03-08 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN STRUCTADENE LIMITED Director 2017-08-08 CURRENT 1978-11-02 Active
HOWARD ALAN PEARLMAN WANDERSLORE LIMITED Director 2017-08-08 CURRENT 1979-08-17 Active
HOWARD ALAN PEARLMAN PEARL & COUTTS LIMITED Director 2017-08-08 CURRENT 1965-04-28 Active
HOWARD ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 2017-08-08 CURRENT 1956-04-10 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN SEARCHGRADE LIMITED Director 2017-08-08 CURRENT 1984-01-23 Active
HOWARD ALAN PEARLMAN COSMICHOME LIMITED Director 2017-08-08 CURRENT 1983-08-02 Active
HOWARD ALAN PEARLMAN SPRINTPOST LIMITED Director 2017-08-08 CURRENT 1984-09-17 Active
HOWARD ALAN PEARLMAN CHERIFERN LIMITED Director 2017-08-08 CURRENT 1974-08-20 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN TARGETVIEW LIMITED Director 2017-08-08 CURRENT 1985-03-06 Active - Proposal to Strike off
HOWARD ALAN PEARLMAN VENDART LIMITED Director 2017-08-08 CURRENT 1997-04-28 Active
HOWARD ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 1997-10-24 Active
HOWARD ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2017-08-08 CURRENT 1999-01-05 Active
HOWARD ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1999-10-04 Active
HOWARD ALAN PEARLMAN HESKLAND LIMITED Director 2017-08-08 CURRENT 2000-02-25 Active
HOWARD ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2017-08-08 CURRENT 2004-09-28 Active
HOWARD ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2017-08-08 CURRENT 2014-07-14 Active
HOWARD ALAN PEARLMAN ZEFIRAN LIMITED Director 2017-04-25 CURRENT 2000-07-11 Active
HOWARD ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2015-10-30 CURRENT 1983-04-07 Active
HOWARD ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2003-10-14 CURRENT 1999-03-29 Active

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
2024-05-18Final Gazette dissolved via compulsory strike-off
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050805070006
2023-04-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-18Voluntary liquidation declaration of solvency
2023-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18Appointment of a voluntary liquidator
2022-07-26CH01Director's details changed for Mr David Alan Pearlman on 2022-07-18
2022-07-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050805070007
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050805070007
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24CH01Director's details changed for Mr David Alan Pearlman on 2015-04-17
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLVIN / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY COLVIN / 17/04/2015
2015-04-17CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ANTHONY COLVIN on 2015-04-17
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0122/03/13 FULL LIST
2012-12-31MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-12-31MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-12-31MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-12-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2012-12-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-11AR0122/03/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04AR0122/03/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-20AR0122/03/10 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-11363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bSECRETARY RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-2688(2)RAD 22/03/04--------- £ SI 199@1=199 £ IC 1/200
2004-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERRING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-13
Notices to2023-02-13
Resolution2023-02-13
Fines / Sanctions
No fines or sanctions have been issued against BERRING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 MAY 2006 AND 2006-06-08 ALL of the property or undertaking has been released from charge ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-05-23 ALL of the property or undertaking has been released from charge ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-11-15 ALL of the property or undertaking has been released from charge ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-06-16 ALL of the property or undertaking has been released from charge ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2004-09-17 ALL of the property or undertaking has been released from charge ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 BERRING LIMITED

Intangible Assets
Patents
We have not found any records of BERRING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRING LIMITED
Trademarks
We have not found any records of BERRING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRING 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 (82990 - Other business support service activities n.e.c.) as BERRING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERRING 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 TypeAppointmen
Defending partyBERRING LIMITEDEvent Date2023-02-13
Name of Company: BERRING LIMITED Company Number: 05080507 Nature of Business: Property investment company Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W…
 
Initiating party Event TypeNotices to
Defending partyBERRING LIMITEDEvent Date2023-02-13
 
Initiating party Event TypeResolution
Defending partyBERRING LIMITEDEvent Date2023-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRING 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 BERRING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW