Berkoff Limited

Active03694464 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Andrea Berkoff
David Berkoff
Owned by
David Berkoff
Andrea Berkoff
Accounts type
Micro entity
Region
East of England
Address
The Office
Willowfield Court
Highfield Road
Bushey
WD23 2GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Berkoff, Andrea
Director · Appointed 1 January 2002
British
Born September 1961 (65)
Berkoff, David
Director · Appointed 4 July 2000
British
Born January 1956 (70)
Berkoff, David
Secretary · Appointed 12 January 1999
British
Officer history (6 former)
27 November 2003
Resigned Berkoff, Robert Arnold as Director
1 January 2002
Resigned Cooper, Roy as Director
1 January 2002
Appointed Berkoff, Andrea as Director
28 December 2000
Resigned Cooper, Roy as Secretary
4 July 2000
Appointed Cooper, Roy as Secretary
4 July 2000
Appointed Cooper, Roy as Director
4 July 2000
Appointed Berkoff, Robert Arnold as Director
4 July 2000
Appointed Berkoff, David as Director
4 July 2000
Resigned Berkoff, Andrea as Director
12 January 1999
Appointed Berkoff, David as Secretary
12 January 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 January 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 January 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 January 1999
Appointed Berkoff, Andrea as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Berkoff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Andrea Berkoff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,771)
Employees
2
Debt Ratio
162%
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£7,178) (£7,384) (£9,291) (£6,633) (£5,584) (£6,771)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,615£2,783£4,750£6,853£8,219£10,404
Current Assets£9,367£22,325£32,803£38,696£29,879£25,542
Creditors (< 1 year)£18,261£30,692£44,186£54,840£45,482£43,124
Net Current Assets(£8,386)(£8,367)(£11,383)(£16,144)(£15,603)(£17,582)
Net Assets(£6,771)(£5,584)(£6,633)(£9,291)(£7,384)(£7,178)
Shareholder Funds(£6,771)(£5,584)(£6,633)(£9,291)(£7,384)(£7,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates12 January 20264
16 December 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with updates12 January 20254
23 December 2024Micro company accounts31 March 2024
12 January 2024Confirmation statement with updates12 January 20244
Show all recent filings

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