| Company Name | Berke Fine Fussell Limited |
|---|---|
| Director | Stewart Raymond Fussell |
| Company Status | Active |
| Company Number | 04065351 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 8 months ago) |
| Previous Name | Nativearrow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart Raymond Fussell |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Secretary Name | Ann Margaret Shorter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Contact
| Telephone | 01245 249060 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | 8 Avila Chase Galleywood Chelmsford CM2 8QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Stewart Raymond Fussell 55.00% Ordinary |
|---|---|
| 45 at £1 | June Fussell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,339 |
| Cash | £37,129 |
| Current Liabilities | £167,681 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 February 2001 | Delivered on: 16 February 2001 Persons entitled: Moira Christine Brown Peter William Brown Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease dated 2 february 2001. Particulars: An initial deposit of £2,750. Outstanding |
|---|
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 22 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 2 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 31 December 2016 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 31 December 2016 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 30 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 October 2009 | Secretary's details changed for Ann Margaret Shorter on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Ann Margaret Shorter on 22 October 2009 (1 page) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 October 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 October 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 7 March 2006 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 7 March 2006 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 8 June 2005 | Company name changed nativearrow LIMITED\certificate issued on 08/06/05 (2 pages) |
| 8 June 2005 | Company name changed nativearrow LIMITED\certificate issued on 08/06/05 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 September 2003 | Return made up to 05/09/03; no change of members (6 pages) |
| 19 September 2003 | Return made up to 05/09/03; no change of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 September 2002 | Return made up to 05/09/02; no change of members (6 pages) |
| 26 September 2002 | Return made up to 05/09/02; no change of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 September 2001 | Return made up to 05/09/01; full list of members
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| 25 September 2001 | Return made up to 05/09/01; full list of members
|
| 7 March 2001 | Registered office changed on 07/03/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 September 2000 | Incorporation (16 pages) |
| 5 September 2000 | Incorporation (16 pages) |