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BERCHAM LIMITED

Company number 11333143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2021 AA Accounts for a dormant company made up to 30 April 2020
21 May 2021 AD01 Registered office address changed from 24 Templewood London W13 8DX England to 1 Cliveden Office Village, Lancaster Rd 1 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe HP12 3YZ on 21 May 2021
24 Jan 2021 AA Accounts for a dormant company made up to 30 April 2019
15 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Salem Omran Salem Zerti as a director on 30 July 2019
31 Jul 2019 PSC01 Notification of Salem Zerti as a person with significant control on 30 July 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
30 Jul 2019 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 24 Templewood London W13 8DX on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 30 July 2019
20 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 10