Berkdale Limited LONDON


Berkdale Limited is a private limited company located at Kyver & Dale Suite 101, Pride House, Shanklin Road, London N15 4FB. Incorporated on 2018-04-20, this 5-year-old company is run by 2 directors.
Director Joshua B., appointed on 18 June 2021. Director Jacob J., appointed on 18 June 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House records there was a change of name on 2021-06-21 and their previous name was Kohns Kosher Bakery Ltd.
The latest confirmation statement was sent on 2023-04-19 and the due date for the subsequent filing is 2024-05-03. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Berkdale Limited Address / Contact

Office Address Kyver & Dale Suite 101, Pride House
Office Address2 Shanklin Road
Town London
Post code N15 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11321227
Date of Incorporation Fri, 20th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Joshua B.

Position: Director

Appointed: 18 June 2021

Jacob J.

Position: Director

Appointed: 18 June 2021

Chaim P.

Position: Director

Appointed: 20 April 2018

Resigned: 18 June 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jacob J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chaim P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Joshua B.

Notified on 18 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Jacob J.

Notified on 18 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Chaim P.

Notified on 20 April 2018
Ceased on 18 June 2021
Nature of control: 75,01-100% shares

Company previous names

Kohns Kosher Bakery June 21, 2021
Kohns Bakery October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100100100100100
Other
Version Production Software  2 021  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 13th, December 2023
Free Download (3 pages)

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