Bercan Consulting UK Ltd

Active04981801 Private limited company

What Bercan Consulting UK say about themselves

“Bercan Consulting implements Business Intelligence Solutions using leading software tools and products. Consultancy services: Business Intelligence implementation, Business- and financial controlling, Business Analysis of IT solutions and recommendations for IT strategy”

— from bercan.co.uk
Incorporated
2 December 2003 (22 years)
Previously known as
HBB It Consulting Limited (until 19 September 2008)
Industry
Information technology consultancy activities (62020)
Directors
Henrik Bjerre Broendum
Owned by
Henrik Brondum
Accounts type
Micro entity
Region
Greater London
Address
26 Mossbury Road
London
SW11 2PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2004
British
Broendum, Henrik Bjerre
Director · Appointed 2 December 2003
Danish
Born November 1958
Officer history (4 former)
1 January 2004
Appointed Masika, Selina as Secretary
1 January 2004
Resigned Broendum, Henrik Bjerre as Secretary
2 December 2003
Appointed Broendum, Henrik Bjerre as Director
2 December 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
2 December 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
2 December 2003
Appointed Amersham Services Limited as Corporate Nominee Director
2 December 2003
Resigned Amersham Services Limited as Corporate Nominee Director
2 December 2003
Appointed Pemex Services Limited as Corporate Nominee Director
2 December 2003
Resigned Pemex Services Limited as Corporate Nominee Director
2 December 2003
Appointed Broendum, Henrik Bjerre as Secretary

Ownership 1 active

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

Henrik Brondum
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Danish
Born November 1958

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£392,468
Employees
2
Debt Ratio
19%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £416,267 £429,492 £433,187 £410,475 £389,277 £391,833 £392,468
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,753£117,753£147,753£147,753£147,753£147,753£148,312
Current Assets£367,502£336,646£326,370£328,609£302,390£346,704£365,012
Creditors (< 1 year)£92,787£62,566£84,846£65,887£16,956£64,965£97,057
Net Current Assets£274,715£274,080£241,524£262,722£285,434£281,739£267,955
Net Assets£392,468£391,833£389,277£410,475£433,187£429,492£416,267
Shareholder Funds£392,468£391,833£389,277£410,475£433,187£429,492£416,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates2 December 2025
21 August 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates2 December 2024
16 October 2024Change of details for a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

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?