OpenCompanies

Berkia & Whitney Ltd

Company number
10723688
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2017
Nature of business
Management consultancy activities other than financial management

Registered office

1 Holly House Mill Street
Uppermill
Oldham
OL3 6LZ

Previous names

  • Karim Berkia Site Services Ltd (until 10 Dec 2019)

Officers

NameRoleAppointedResigned
WHITNEY, Sarah Louise Director 10 Dec 2019
WHITNEY, Neil David Director 10 Dec 2019
MARIE WILSON-HALL, Kelly Director 13 Apr 2017
BERKIA, Karim Director 13 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Neil David Whitney Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Oct 2025
Mr Karim Berkia Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 13 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £767,427 £350,496 0
30 Apr 2024 £267,294 £241,680 4
30 Apr 2023 £126,723 - 4
30 Apr 2022 £101,904 £134,372 4
30 Apr 2021 £78,785 £79,857 4
30 Apr 2020 £29,992 £9,110 2
30 Apr 2019 £27,799 - -
30 Apr 2018 - £5,979 2

Connections

Directors’ other companies

Companies at the same address

Data