BerK&Jan Ltd is a private limited company that can be found at 44 St. James's Street, London E17 7PE. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Gyuldenis R., appointed on 24 February 2022.
The company is classified as "other retail sale of food in specialised stores" (SIC code: 47290). According to Companies House database there was a change of name on 2021-07-09 and their previous name was Gf&D Ltd.
The last confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 44 St. James's Street |
| Town | London |
| Post code | E17 7PE |
| Country of origin | United Kingdom |
| Registration Number | 13464221 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 24 February 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Gyuldenis R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Naum S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gyuldenis R.
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naum S.
| Notified on | 18 June 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| GF&D | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 940 | 741 |
| Net Assets Liabilities | 17 160 | 19 632 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 19 100 | 20 373 |
| Net Current Assets Liabilities | 1 940 | 741 |
| Number Shares Allotted | 100 | 100 |
| Total Assets Less Current Liabilities | 1 940 | 741 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 26, 2023 filed on: 15th, March 2023 |
confirmation statement | Free Download (3 pages) |
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