Berke Fine Fussell Limited

Dissolved 22 Sep 202604065351 Private limited company
Incorporated
5 September 2000
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
June Fussell
Stewart Raymond Fussell
Accounts type
Micro entity
Region
East of England
Address
8 Avila Chase
Galleywood
Chelmsford
CM2 8QE

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2001
British
Born June 1950 (76)
Shorter, Ann Margaret
Secretary · Appointed 9 January 2001
British
Officer history (2 former)
9 January 2001
Appointed Fussell, Stewart Raymond as Director
9 January 2001
Appointed Shorter, Ann Margaret as Secretary
9 January 2001
Resigned Dwyer, Daniel John as Nominee Secretary
9 January 2001
Resigned Dwyer, Daniel James as Nominee Director
5 September 2000
Appointed Dwyer, Daniel John as Nominee Secretary
5 September 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 2 at dissolution

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

June Fussell
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Individual · Notified 5 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1950 (76)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£15,882
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £99,452 £78,957 £43,232 £46,202 £21,965 £15,882
Balance sheet detail
202420232022202120202019
Fixed Assets£0£6£6£6£6
Current Assets£15,882£25,581£48,461£45,338£71,817£98,288
Creditors (< 1 year)£0£3,616£2,265£2,112£1,127£6,136
Net Current Assets£15,882£21,965£46,196£43,226£78,951£99,446
Net Assets£15,882£21,965£46,202£43,232£78,957£99,452
Shareholder Funds£15,882£21,965£46,202£43,232£78,957£99,452

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Chelmsford →New Management Consultancies in Chelmsford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?