Berko Pod Systems Ltd LONDONDERRY


Berko Pod Systems Ltd is a private limited company located at 40 Curragh Road, Dungiven, Londonderry BT47 4QH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-30, this 3-year-old company is run by 1 director.
Director Charles N., appointed on 30 April 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Berko Pod Systems Ltd Address / Contact

Office Address 40 Curragh Road
Office Address2 Dungiven
Town Londonderry
Post code BT47 4QH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI669184
Date of Incorporation Thu, 30th Apr 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Charles N.

Position: Director

Appointed: 30 April 2020

Jason N.

Position: Director

Appointed: 30 April 2020

Resigned: 03 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Charles N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason N. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles N.

Notified on 30 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason N.

Notified on 30 April 2020
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets65 93077 621164 683
Net Assets Liabilities19 17831 68454 055
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0001 2002 000
Average Number Employees During Period1 1
Creditors54 68760 601126 816
Fixed Assets11 16919 83022 735
Net Current Assets Liabilities11 24317 02037 867
Provisions For Liabilities Balance Sheet Subtotal2 2343 9664 547
Total Assets Less Current Liabilities22 41236 85060 602

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-29
filed on: 21st, May 2023
Free Download (3 pages)

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