Active
Company Information for BERSHACAR LIMITED
129 STATION ROAD, LONDON, NW4 4NJ,
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Company Registration Number
06288653
Private Limited Company
Active |
Company Name | |
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BERSHACAR LIMITED | |
Legal Registered Office | |
129 STATION ROAD LONDON NW4 4NJ Other companies in NW4 | |
Company Number | 06288653 | |
---|---|---|
Company ID Number | 06288653 | |
Date formed | 2007-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
ISAAC COHEN |
||
AHMAD NAJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUSSAIN AL-SADR |
Director | ||
HELENE JANE BERMAN |
Director | ||
DAVID SHASHA |
Director | ||
AMIEE ELIZABETH BERMAN |
Company Secretary | ||
AMIEE ELIZABETH BERMAN |
Director | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELTSER LTD | Company Secretary | 2007-04-01 | CURRENT | 2007-01-02 | Active | |
BICO DESIGNS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
IRAQI NEWS AGENCY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
BEAUTY PREMIER LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-13 | Liquidation | |
ORION MANAGEMENT CO (LONDON) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2015-09-15 | |
VISION PROPERTIES (LONDON) LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-14 | Active | |
HOPE MEDICAL AND EDUCATIONAL AID LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
OR ELECTRIC LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-08-22 | Active | |
RAZ CLEANING COMPANY LTD | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR AHMAD NAJI | ||
CESSATION OF AHMAD NAJI AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ALAA ADNAN KAZIM AL-BAHADLI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSAIN AL-SADR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSAIN AL-SADR | |
AP01 | DIRECTOR APPOINTED MR ALAA ADNAN KAZIM AL-BAHADLI | |
PSC07 | CESSATION OF AHMAD NAJI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD NAJI | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD NAJI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. AHMAD NAJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-SADR | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. ISAAC COHEN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
288a | DIRECTOR APPOINTED HUSSAIN AL-SADR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMIEE BERMAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AMIE ELIZABETH CARLTON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR HELENE BERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHASHA | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/06/07-21/06/07 £ SI 98@1.00=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 2,001,706 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 2,004,063 |
Creditors Due After One Year | 2012-06-30 | £ 2,004,063 |
Creditors Due After One Year | 2011-06-30 | £ 2,074,159 |
Creditors and other liabilities
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 BERSHACAR LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 2,538 |
Cash Bank In Hand | 2012-06-30 | £ 2,538 |
Cash Bank In Hand | 2011-06-30 | £ 3,387 |
Current Assets | 2012-06-30 | £ 2,538 |
Current Assets | 2011-06-30 | £ 72,684 |
Debtors | 2011-06-30 | £ 69,297 |
Tangible Fixed Assets | 2013-06-30 | £ 1,539,213 |
Tangible Fixed Assets | 2012-06-30 | £ 1,568,951 |
Tangible Fixed Assets | 2012-06-30 | £ 1,568,951 |
Tangible Fixed Assets | 2011-06-30 | £ 1,608,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERSHACAR LIMITED are:
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
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ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |