Company NameBerjen Limited
DirectorsNathan Jenkins and Fred Berry
Company StatusActive
Company Number06660543
CategoryPrivate Limited Company
Incorporation Date30 July 2008(15 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Nathan Jenkins
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 George Street
Bentley
Doncaster
South Yorkshire
DN5 0JG
Director NameMr Fred Berry
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 Harrow Road
Armthorpe
Doncaster
DN3 3HU

Location

Registered AddressUnit 16 Jupiter Business Park Bentley Road
Bentley
Doncaster
South Yorkshire
DN5 9TJ
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardBentley
Built Up AreaDoncaster

Shareholders

50 at £1Mr Fred Berry
50.00%
Ordinary
50 at £1Mr Nathan Jenkins
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
9 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
19 November 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
8 October 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
9 November 2018Confirmation statement made on 9 November 2018 with updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
31 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
5 January 2018Director's details changed for Mr Fred Berry on 4 January 2018 (2 pages)
5 January 2018Change of details for Mr Fred Berry as a person with significant control on 4 January 2018 (2 pages)
11 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
7 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
13 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
18 March 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
18 March 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
26 September 2014Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN4 0LA to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 26 September 2014 (1 page)
26 September 2014Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN4 0LA to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 26 September 2014 (1 page)
5 August 2014Annual return made up to 30 July 2014
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 30 July 2014
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
12 September 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
12 September 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
27 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
12 August 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
8 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Mr Nathan Jenkins on 1 July 2010 (4 pages)
19 August 2010Director's details changed for Mr Nathan Jenkins on 1 July 2010 (4 pages)
19 August 2010Director's details changed for Mr Nathan Jenkins on 1 July 2010 (4 pages)
11 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
13 October 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 October 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 September 2009Return made up to 30/07/09; full list of members (3 pages)
1 September 2009Return made up to 30/07/09; full list of members (3 pages)
28 August 2009Director's change of particulars / nathan jenkins / 24/12/2008 (1 page)
28 August 2009Director's change of particulars / nathan jenkins / 24/12/2008 (1 page)
28 August 2009Director's change of particulars / fred berry / 24/12/2008 (1 page)
28 August 2009Director's change of particulars / fred berry / 24/12/2008 (1 page)
30 July 2008Incorporation (30 pages)
30 July 2008Incorporation (30 pages)