Verandah Berko Ltd BERKHAMSTED


Founded in 2017, Verandah Berko, classified under reg no. 10700734 is an active company. Currently registered at 333-337 High Street HP4 1AL, Berkhamsted the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Fajrul K., appointed on 15 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fajrul K. who worked with the the company until 1 November 2017.

Verandah Berko Ltd Address / Contact

Office Address 333-337 High Street
Town Berkhamsted
Post code HP4 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10700734
Date of Incorporation Fri, 31st Mar 2017
Industry Licensed restaurants
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Fajrul K.

Position: Director

Appointed: 15 March 2022

Shalim K.

Position: Director

Appointed: 01 November 2017

Resigned: 31 March 2022

Fajrul K.

Position: Secretary

Appointed: 31 March 2017

Resigned: 01 November 2017

Fajrul K.

Position: Director

Appointed: 31 March 2017

Resigned: 01 November 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Fajrul K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Shalim K. This PSC and has 75,01-100% voting rights. Then there is Fajrul K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fajrul K.

Notified on 31 March 2022
Nature of control: significiant influence or control

Shalim K.

Notified on 1 November 2017
Ceased on 31 March 2022
Nature of control: 75,01-100% voting rights

Fajrul K.

Notified on 31 March 2017
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 05417 06421 01680 33888 83977 738
Net Assets Liabilities4 97519 70830 09521 09233 77731 488
Other
Average Number Employees During Period 66665
Creditors17 52936 77251 11120 4869 6927 315
Net Current Assets Liabilities4 47519 70830 09571 09279 14770 423
Total Assets Less Current Liabilities4 97519 70830 09521 09279 14770 423

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (3 pages)

Company search

Advertisements