Berkham Capital Holdings started in year 2015 as Private Limited Company with registration number 09432981. The Berkham Capital Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 76 Stockwell Park Road. Postal code: SW9 0UH.
The firm has one director. Joseph O., appointed on 11 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Oluwaseun H.. There were no ex secretaries.
| Office Address | 76 Stockwell Park Road |
| Town | London |
| Post code | SW9 0UH |
| Country of origin | United Kingdom |
| Registration Number | 09432981 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 11 February 2015
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Joseph O. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Berkham Global Group Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited liability", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joseph O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph O.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Berkham Global Group Uk Limited
76 Stockwell Park Road, Stockwell Park Road, London, Lambeth, SW9 0UH, United Kingdom
| Legal authority | English Common Law Of England & Wales In The United Kingdom |
| Legal form | Private Limited Liability |
| Country registered | England |
| Place registered | Companies Uk |
| Registration number | 10598207 |
| Notified on | 6 February 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Joseph O.
| Notified on | 6 April 2017 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 644 652 | 633 642 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 6 650 | 500 | 3 004 | 15 052 | 4 303 | 504 | |
| Current Assets | 648 721 | 638 611 | 751 661 | 4 849 051 | 3 838 581 | 4 463 956 | 4 453 207 | 4 449 408 |
| Debtors | 49 727 | 623 696 | 730 196 | 633 736 | 1 660 577 | 219 208 | 219 208 | 219 208 |
| Net Assets Liabilities | 633 642 | 774 910 | 4 726 286 | 3 667 906 | 4 179 181 | 4 139 939 | 4 136 787 | |
| Property Plant Equipment | 1 100 | 3 100 | 2 325 | 2 325 | 1 550 | 775 | ||
| Cash Bank In Hand | 10 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 60 247 | 633 642 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 644 652 | 633 642 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 000 | 1 320 | 85 090 | 90 000 | 84 179 | 84 179 | 84 179 | |
| Current Asset Investments | 14 815 | 14 815 | 14 815 | 4 214 815 | 2 175 000 | 4 229 696 | 4 229 696 | 4 229 696 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 25 000 | |||||||
| Disposals Intangible Assets | 25 000 | |||||||
| Disposals Property Plant Equipment | 775 | |||||||
| Fixed Assets | 1 100 | 28 100 | 2 325 | 2 325 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 | |||||||
| Intangible Assets | 25 000 | |||||||
| Intangible Assets Gross Cost | 25 000 | |||||||
| Net Current Assets Liabilities | 64 316 | 637 611 | 750 341 | 4 763 961 | 3 755 581 | 4 261 810 | 4 223 343 | 4 220 966 |
| Property Plant Equipment Gross Cost | 1 100 | 3 100 | 2 325 | 3 100 | 3 100 | 3 100 | ||
| Total Additions Including From Business Combinations Intangible Assets | 25 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 000 | |||||||
| Total Assets Less Current Liabilities | 648 721 | 638 711 | 778 441 | 4 766 286 | 3 757 906 | 4 263 360 | 4 224 118 | 4 220 966 |
| Accrued Liabilities Deferred Income | 51 317 | 76 669 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 775 | 1 550 | 2 325 | 3 100 | ||||
| Bank Borrowings Overdrafts | 113 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 775 | 775 | 775 | |||||
| Other Creditors | 90 000 | 84 179 | 84 179 | 84 179 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 2 175 000 | 4 229 696 | 4 229 696 | 4 229 696 | ||||
| Trade Creditors Trade Payables | 83 000 | 67 829 | 67 830 | 67 830 | ||||
| Trade Debtors Trade Receivables | 1 660 577 | 219 208 | 219 208 | 219 208 | ||||
| Creditors Due After One Year | 4 069 | 5 069 | ||||||
| Creditors Due Within One Year | 236 | 1 000 | ||||||
| Non-instalment Debts Due After5 Years | 4 069 | |||||||
| Other Debtors Due After One Year | 633 896 | 623 696 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (10 pages) |
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