Berco Holdings Ltd
- Company number
- 09855438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENBAUM, Shaul Meir | Secretary | 22 Mar 2021 | |
| ROSENBAUM, Shaul Meir | Director | 22 Mar 2021 | |
| SHIF, Elimelech | Director | 14 Mar 2018 | 22 Mar 2021 |
| BECK, Efrajim | Director | 4 Nov 2015 | 14 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaul Meir Rosenbaum | Ownership Of Shares 75 To 100 Percent | 22 Mar 2021 | |
| Mr Elimelech Shif | Ownership Of Shares 75 To 100 Percent | 14 Mar 2018 | 22 Mar 2021 |
| Mr Efrajim Beck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 26 Nov 2024 | £115,144 | 1 |
| 27 Nov 2023 | -£115,062 | - |
| 27 Nov 2022 | -£118,406 | - |
| 27 Nov 2020 | £111,953 | 0 |
| 27 Nov 2019 | £112,346 | 0 |
| 28 Nov 2018 | £81,922 | - |
| 28 Nov 2017 | £81,778 | - |
| 30 Nov 2016 | -£81,615 | - |
Connections
Controls
- Berco Holdings No1 Ltd (11741795)
Directors’ other companies
- ROSENBAUM, Shaul Meir - Director at Keylan Limited
- ROSENBAUM, Shaul Meir - Director at Nadlan2023 Limited
Registered address
458 companies are registered at this address - likely a registration agent.