Berber Properties Limited

Active08945127 Private limited company
Incorporated
18 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
The Berber Food Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
46 Exmouth Market
London
EC1R 4QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2014
British
Born June 1980 (46)
Director · Appointed 18 March 2014
British
Born February 1973 (53)
The Berber Food Group Limited
Corporate Director · Appointed 18 March 2014

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08938946

Group structure 6 companies

Ownership group derived from the Companies House PSC register

All-Day Dining Ltd Owns 75–100% of shares
Berber and Q Limited Owns 75–100% of shares
Berber Properties Limited This company Owns 75–100% of shares
Market Dining Ltd In liquidationOwns 75–100% of shares
Shawarma Bar Limited Owns 75–100% of shares

Financials

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

Net Assets
(£154,618)
Cash
£27
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£81,165) (£106,169) (£128,369) (£113,057) (£134,226) (£154,618)
Balance sheet detail
202520242023202220212020
Fixed Assets£50,834£71,167£91,500£111,833£132,166£152,499
Current Assets£21,672£153,921£152,997£128,130£60,362£54,629
Debtors£21,645£149,239
Cash£27£4,682
Creditors (< 1 year)£227,124£359,314£357,554£364,472£298,697£288,310
Net Current Assets(£205,452)(£205,393)(£204,557)(£236,342)(£238,335)(£230,014)
Net Assets(£154,618)(£134,226)(£113,057)(£128,369)(£106,169)(£81,165)
Shareholder Funds(£113,057)(£128,369)(£106,169)(£81,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
30 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates18 March 2025
31 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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