BERCO HOLDINGS LTD
Company details
- Registered name
- BERCO HOLDINGS LTD
- Company number
- 09855438
- Registered office
- 115 Craven Park Road, London, N15 6BL, England
- Company type
- Private limited company
- Incorporated on
- 4 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 26 Aug 2026
- Accounts — last made up to
- 26 Nov 2024
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2021 | Person with significant control ceased | Mr Elimelech Shif | — |
| 22/03/2021 | Person with significant control added | — | Mr Shaul Meir Rosenbaum |
| 22/03/2021 | Director resigned | SHIF, Elimelech | — |
| 22/03/2021 | Director appointed | — | ROSENBAUM, Shaul Meir |
| 22/03/2021 | Secretary appointed | — | ROSENBAUM, Shaul Meir |
| 25/02/2019 | Charge registered | — | A registered charge |
| 14/03/2018 | Person with significant control ceased | Mr Efrajim Beck | — |
| 14/03/2018 | Person with significant control added | — | Mr Elimelech Shif |
| 14/03/2018 | Director resigned | BECK, Efrajim | — |
| 14/03/2018 | Director appointed | — | SHIF, Elimelech |
| 15/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Efrajim Beck |
| 18/12/2015 | Charge registered | — | A registered charge |
| 18/12/2015 | Charge registered | — | A registered charge |
| 04/11/2015 | Director appointed | — | BECK, Efrajim |
Financial highlights
No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERCO HOLDINGS LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
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About BERCO HOLDINGS LTD (09855438)
BERCO HOLDINGS LTD is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09855438. Its registered office is at 115 Craven Park Road, London, N15 6BL, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 26 November 2024. 4 active officers are on record , and the person with significant control is Mr Shaul Meir Rosenbaum. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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