John Berk Limited

Active04567416 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Edward Berk
John Anthony Berk
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2002
British
Director · Appointed 18 October 2002
British
Born December 1947 (78)
Officer history (2 former)
18 October 2002
Appointed Berk, Fay Marilyn as Secretary
18 October 2002
Appointed Berk, John Anthony as Director
18 October 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 October 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

James Edward Berk
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£80,593
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,347,590 £6,418,118 £6,545,376 £6,663,299 £6,728,400 £6,987,150
Balance sheet detail
202520242023202220212020
Fixed Assets£248£489£0£289£1,057
Current Assets£15,440,942£16,840,526£14,485,839£15,931,917£9,779,052£8,682,976
Debtors£180,349£240,942£226,996£256,489£200,112£213,509
Cash£80,593£34,584£58,843£240,666£8,878,940£4,146,994
Creditors (< 1 year)£8,454,040£10,112,615£7,822,540£9,386,541£3,361,223£3,336,443
Net Current Assets£6,986,902£6,727,911£6,663,299£6,545,376£6,417,829£5,346,533
Shareholder Funds£6,987,150£6,728,400£6,663,299£6,545,376£6,418,118£5,347,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates18 October 2025
10 September 2025Total exemption full accounts28 February 2025
18 October 2024Confirmation statement with no updates18 October 2024
4 September 2024Change of details for a person with significant control
2 September 2024Change of details for a person with significant control
Show all recent filings

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