Menna Overview
Here’s a quick overview of BERBERA FINANCE LIMITED 👀 — a London based business that closed in 2025.
BERBERA FINANCE LIMITED
- Company statusdissolved
- Company No01390824
- Age48 years 2 months Incorporated 26 September 1978
- Officers0
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
BERBERA FINANCE LIMITED is an dissolved company incorporated on 26 September 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 29 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 13 May 2025
Dissolution Application Strike Off Company
1 Year Ago on 05 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Mark Julian | secretary | 31 Mar 2025 | |
| BANKS, Stephen Craig | director | Aug 1966 | 31 Mar 2025 |
| RICH, Russell Marc | director | Apr 1965 | 02 Jan 2015 |
| TURNER, Mark Julian | director | Apr 1968 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lubbock Fine Llp | 01 Dec 2020 |
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BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit, SHAH, Pankaj Nathalal are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, GOODYEAR, Geoffrey, MURTY, Anthony Leslie, NEWMAN, Laurence David are mutual persons.
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BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, FIELD, Joanna Maria, GOODYEAR, Geoffrey, LEVY, David Lawrence, MAJITHIA, Rohit, MURTY, Anthony Leslie, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, GOODYEAR, Geoffrey, LEVY, David Lawrence, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, FIELD, Joanna Maria, GOODYEAR, Geoffrey, LEVY, David Lawrence, MAJITHIA, Rohit, MURTY, Anthony Leslie, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, FIELD, Joanna Maria, GOODYEAR, Geoffrey, LEVY, David Lawrence, MAJITHIA, Rohit, MURTY, Anthony Leslie, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, COHEN, Ian Richard, FIELD, Joanna Maria, GOODYEAR, Geoffrey, MAJITHIA, Rohit, MURTY, Anthony Leslie, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
RICH, Russell Marc are mutual persons.
RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, MAJITHIA, Rohit, NEWMAN, Laurence David are mutual persons.
RICH, Russell Marc, TURNER, Mark Julian, GOODYEAR, Geoffrey, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit are mutual persons.
RICH, Russell Marc, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand, GOODYEAR, Geoffrey are mutual persons.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
FIELD, Joanna Maria are mutual persons.
FIELD, Joanna Maria are mutual persons.
FIELD, Joanna Maria are mutual persons.
LEVY, David Lawrence are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
MILLINER, Karen Jayne are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
SOBER, Anthony Lionel are mutual persons.
LUBBOCK FINE WEALTH MANAGEMENT LLP
BANKS, Stephen Craig, TURNER, Mark Julian, SHAH, Pankaj Nathalal are mutual persons.
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BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit, NEWMAN, Laurence David are mutual persons.
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M & N SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERBERA FINANCE LIMITED 👀 — a London based business that closed in 2025.