Ber Limited in KINGSTON UPON THAMES

Ber Limited KINGSTON UPON THAMES

Founded in 2004, Ber, classified under reg no. 05145995 is an active company. Currently registered at 36 Barnfield Gardens KT2 5RJ, Kingston Upon Thames the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st May 2022.

The firm has one director. Rafal B., appointed on 4 June 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alina B. and who left the the firm on 20 July 2023. In addition, there is one former secretary - Alina B. who worked with the the firm until 28 March 2017.

Ber Limited Address / Contact

Office Address	36 Barnfield Gardens
Town	Kingston Upon Thames
Post code	KT2 5RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145995
Date of Incorporation	Fri, 4th Jun 2004
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Rafal B.

Position: Director

Appointed: 04 June 2004

Alina B.

Position: Director

Appointed: 06 April 2017

Resigned: 20 July 2023

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2004

Resigned: 04 June 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 04 June 2004

Resigned: 04 June 2004

Alina B.

Position: Secretary

Appointed: 04 June 2004

Resigned: 28 March 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Rafal B. This PSC and has 25-50% shares.

Rafal B.

Notified on	1 March 2017
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-04-30
Net Worth	374	10 088	10 224

Balance Sheet
Cash Bank On Hand				62 409	49 811	73 715	99 678	61 023	68 166
Net Assets Liabilities			10 224	10 530	14 244	35 120	-366	-16	-4 206
Property Plant Equipment				43 479	41 730	62 564	52 008	70 284	51 893
Current Assets	23 297	42 983	2 361	62 409
Cash Bank In Hand	8 347	42 983
Net Assets Liabilities Including Pension Asset Liability	374	10 088	10 224
Stocks Inventory	14 950
Tangible Fixed Assets	9 400	7 708

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	274	9 988
Shareholder Funds	374	10 088	10 224

Other
Version Production Software						2 020	2 022
Accumulated Depreciation Impairment Property Plant Equipment				9 713	11 462	25 196	36 612	52 855	55 246
Additions Other Than Through Business Combinations Property Plant Equipment						34 568	860	34 519
Average Number Employees During Period				2	2	2	3	2	2
Creditors			42 383	54 614	47 321	59 218	77 653	45 495	60 463
Finance Lease Liabilities Present Value Total				40 744	29 976	41 941
Increase From Depreciation Charge For Year Property Plant Equipment					1 749	13 734	11 416	16 243	12 651
Net Current Assets Liabilities	-9 026	2 380	2 361	7 795	2 490	14 497	22 025	15 528	7 703
Nominal Value Allotted Share Capital							100	100	100
Number Shares Allotted		100						100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									10 260
Other Disposals Property Plant Equipment									16 000
Par Value Share		1						1	1
Property Plant Equipment Gross Cost				53 192	53 192	87 760	88 620	123 139	107 139
Taxation Social Security Payable				54 614	47 321	59 218
Total Assets Less Current Liabilities	374	10 088	10 224	51 274	44 220	77 061	74 033	85 812	59 596
Fixed Assets	9 400	7 708	7 863	43 479
Creditors Due Within One Year	32 323	40 603
Secured Debts		40 603
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	32 355	32 355
Tangible Fixed Assets Depreciation	22 955	24 647
Tangible Fixed Assets Depreciation Charged In Period		1 692

Company filings

Filing category

Type		Category	Free download
TM01	20th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	20th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th April 2023 filed on: 4th, July 2023	accounts	Free Download (1 page)
AD01	Address change date: 23rd January 2023. New Address: 36 Barnfield Gardens Kingston upon Thames KT2 5RJ. Previous address: 26 Barnfield Gardens Kingston KT2 5RJ filed on: 23rd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 6th April 2017 filed on: 6th, April 2017	officers	Free Download (2 pages)
TM02	28th March 2017 - the day secretary's appointment was terminated filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 24th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th July 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 27th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 1st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
CH01	On 8th June 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
CH01	On 4th June 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH03	On 8th June 2010 secretary's details were changed filed on: 8th, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 4th, March 2008	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 17th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
353	Location of register of members filed on: 6th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 26 barnfield gardens kingston upon thames surrey KT2 5RJ filed on: 6th, June 2006	address	Free Download (1 page)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 6th, June 2006	address	Free Download (1 page)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 26 barnfield gardens kingston upon thames surrey KT2 5RJ filed on: 6th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 14 denmead house, highcliffe drive, roehampton london SW15 4PS filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 14 denmead house, highcliffe drive, roehampton london SW15 4PS filed on: 10th, January 2006	address	Free Download (1 page)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 1 £, total number of shares: 101. filed on: 15th, July 2004	capital	Free Download (2 pages)
288a	On 15th July 2004 New secretary appointed filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 15th July 2004 New secretary appointed filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 11th June 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (12 pages)

Ber Limited KINGSTON UPON THAMES

Ber Limited Address / Contact

Company Information / Profile

Company staff

Rafal B.

Alina B.

Online Corporate Secretaries Limited

Online Nominees Limited

Alina B.

People with significant control

Annual reports financial information

Company filings

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