Berkley Development 113 Limited LONDON


Founded in 2013, Berkley Development 113, classified under reg no. 08815800 is a active - proposal to strike off company. Currently registered at 4 Percy Street W1T 1DF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on Fri, 30th Nov 2018. Since Mon, 3rd Feb 2020 Berkley Development 113 Limited is no longer carrying the name Somos Group.

Berkley Development 113 Limited Address / Contact

Office Address 4 Percy Street
Town London
Post code W1T 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08815800
Date of Incorporation Mon, 16th Dec 2013
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 8 years old
Account next due date Mon, 30th Nov 2020 (299 days after)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Jakub L.

Position: Director

Appointed: 16 December 2013

Thomas F.

Position: Director

Appointed: 16 August 2019

Resigned: 27 January 2020

Lukasz F.

Position: Director

Appointed: 16 December 2013

Resigned: 28 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Jacob L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacob L.

Notified on 4 April 2018
Ceased on 12 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Somos Group February 3, 2020
Greymount May 21, 2019
Development 01 March 28, 2018
Finch Lockerbie January 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth22 44618 11818 118  
Balance Sheet
Cash Bank On Hand  38 54138 541 
Current Assets143 661143 321143 32138 541200
Debtors64 35489 91589 915  
Net Assets Liabilities  18 11818 118200
Other Debtors  89 915  
Property Plant Equipment  3 1283 128 
Total Inventories  14 865  
Cash Bank In Hand33 98738 54138 541  
Stocks Inventory45 32014 86514 865  
Tangible Fixed Assets 3 1283 128  
Net Assets Liabilities Including Pension Asset Liability  18 118  
Reserves/Capital
Called Up Share Capital200200200  
Profit Loss Account Reserve22 24617 91817 918  
Shareholder Funds22 44618 11818 118  
Other
Average Number Employees During Period   11
Creditors  128 33123 551 
Finished Goods Goods For Resale  14 865  
Fixed Assets   3 128 
Net Current Assets Liabilities22 44614 99014 99014 990200
Nominal Value Allotted Share Capital  200200 
Number Shares Allotted100100200200 
Other Creditors  128 33123 551 
Par Value Share1111 
Property Plant Equipment Gross Cost  3 1283 128 
Total Assets Less Current Liabilities22 44618 118 18 118200
Creditors Due Within One Year121 215128 331128 331  
Share Capital Allotted Called Up Paid200200200  
Tangible Fixed Assets Additions 3 749   
Tangible Fixed Assets Cost Or Valuation 3 1283 128  
Tangible Fixed Assets Depreciation 621   
Tangible Fixed Assets Depreciation Charged In Period 621   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 13th, October 2020
Free Download (1 page)

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