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- BERFELD LIMITED
BERFELD LIMITED
Active - Accounts Filed
General Information
NAME
BERFELD LIMITED
COMPANY NUMBER
09681278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2015
(9 years and 4 months old)
WEBSITE
https://www.larkfleethomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LINCOLNSHIRE
PE10 0FF
Larkfleet House
Falcon Way
Southfields Business Park
Bourne, Lincolnshire
PE10 0FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLOODLINE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
BERFELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BERFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2015 - Present (9 years and 4 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 219 |
View Report |
18/08/2015 - Present (9 years and 3 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Justin Richard Hannay Meredith 18/08/2015 - Present (9 years and 3 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
10/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/08/2015 - 09/02/2021 (5 years and 5 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLOODLINE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
BERFELD LIMITED | Active - Accounts Filed | View Report |
CITADEL HOMES LIMITED | Non-Trading | View Report |
FLOODLINE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Deborah Brown (919928045) has left the board |
Date: 09/11/2021 | Event: Deborah Brown (919928045) has left the board |
Date: 09/11/2021 | Event: Deborah Brown (919928045) has left the board |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Board Member Adrian Brotherton (920099286) Appointed |
Date: 03/09/2015 | Event: New Board Member Espen Ostbye Strom (920059783) Appointed |
Date: 03/09/2015 | Event: New Board Member Justin Richard Hannay Meredith (912580947) Appointed |
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