BER LIMITED

Company number 05145995 ·

Active

76 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
21 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 6 pages View document
4 Sep 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
21 Oct 2024 Confirmation statement made on 2024-07-09 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
1 Aug 2023 Termination of appointment of Alina Ber as a director on 2023-07-20 · 1 page View document
4 Jul 2023 Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Jan 2023 Unaudited abridged accounts made up to 2022-05-31 · 7 pages View document
23 Jan 2023 Registered office address changed from 26 Barnfield Gardens Kingston KT2 5RJ to 36 Barnfield Gardens Kingston upon Thames KT2 5RJ on 2023-01-23 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
7 Jun 2021 31/05/21 UNAUDITED ABRIDGED View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
11 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
10 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR RAFAL EDWARD BER / 06/04/2017 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Apr 2017 DIRECTOR APPOINTED MRS ALINA BER View document
29 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ALINA BER View document
25 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Jul 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jul 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BER RAFAK / 08/06/2010 View document
9 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / BER ALINA / 08/06/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BER RAFAK / 04/06/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Aug 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/05/08 TOTAL EXEMPTION FULL View document
5 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
17 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
6 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
6 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 26 BARNFIELD GARDENS KINGSTON UPON THAMES SURREY KT2 5RJ View document
6 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 View document
6 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 14 DENMEAD HOUSE, HIGHCLIFFE DRIVE, ROEHAMPTON LONDON SW15 4PS View document
12 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document