Harvey Berk Limited

Active04567420 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Frederick Brooke
Owned by
Harvey Adrian Berk
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Brooke, William Frederick
Director · Appointed 2 August 2015
British
Born May 1989 (37)
Secretary · Appointed 18 October 2002
British
Director · Appointed 18 October 2002
British
Born December 1947 (78)
Officer history (2 former)
2 August 2015
Appointed Brooke, William Frederick as Director
18 October 2002
Appointed Berk, Caroline Sharon as Secretary
18 October 2002
Appointed Berk, Harvey Adrian 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 1 active

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

Individual · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Holdings 1

Companies where Harvey Berk Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£87

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £4,136,704 £4,233,725 £5,976,436 £5,962,490 £5,959,418
Balance sheet detail
20252024202220212020
Fixed Assets£873,053£873,053£873,053
Current Assets£6,855,772£7,364,919£8,278,390£8,535,795£8,438,516
Debtors£6,846,000£7,313,000£7,843,000£8,294,557£8,294,482
Cash£87£45,662£426,027£232,495£138,234
Creditors (< 1 year)£2,275,482£3,175,007£5,175,123£5,174,865
Net Current Assets£5,086,365£5,089,437£5,103,383£3,360,672£3,263,651
Shareholder Funds£5,959,418£5,962,490£5,976,436£4,233,725£4,136,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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