Berco Holdings Ltd

Proposed for strike-offAccounts overdue 09855438 Private limited company
Incorporated
4 November 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Shaul Meir Rosenbaum
Accounts type
Micro entity
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
26 August 2026 (overdue)
Last accounts
26 November 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
Also at Keylan Limited (proposed for strike-off), Nadlan2023 Limited
British
Born July 1988 (38)
Rosenbaum, Shaul Meir
Secretary · Appointed 22 March 2021
Officer history (2 former)
22 March 2021
Appointed Rosenbaum, Shaul Meir as Director
22 March 2021
Appointed Rosenbaum, Shaul Meir as Secretary
22 March 2021
Resigned Shif, Elimelech as Director
14 March 2018
Appointed Shif, Elimelech as Director
14 March 2018
Resigned Beck, Efrajim as Director
4 November 2015
Appointed Beck, Efrajim as Director

Ownership 1 active

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

Individual · Notified 22 March 2021
Owns 75–100% of shares
British
Born July 1988 (38)
Former controllers (2)
22 March 2021
Ceased Elimelech Shif — Owns 75–100% of shares
14 March 2018
Ceased Efrajim Beck — Owns 75–100% of shares

Financials

Balance sheet as at 26 November 2024 · micro entity accounts

Net Assets
(£115,144)
Employees
1
Debt Ratio
117%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2023 2024 (£112,346) (£111,953) (£115,062) (£115,144)
Balance sheet detail
2024202320202019
Fixed Assets£694,227£694,227£694,227£694,227
Current Assets£0£82£82£284
Debtors£82
Creditors (< 1 year)£21,628£24,901£25,526
Creditors (> 1 year)£787,743£787,743£781,361£781,331
Net Current Assets(£21,628)(£21,546)(£24,819)(£25,242)
Net Assets(£115,144)(£115,062)(£111,953)(£112,346)
Shareholder Funds(£115,144)(£111,953)(£112,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been suspended
27 October 2026First Gazette notice for compulsory strike-off
24 December 2025Confirmation statement with no updates13 December 2025
26 November 2025Micro company accounts26 November 2024
26 August 2025Previous accounting period shortened
Show all recent filings

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