Menna Overview
Here’s a quick overview of HARVEY BERK LIMITED 👀 — a London based business that started in 2002.
HARVEY BERK LIMITED
- Company statusactive
- Company No04567420
- Age23 years 9 months Incorporated 18 October 2002
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
HARVEY BERK LIMITED is an active company incorporated on 18 October 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 02 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 02 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Feb 2017
Capital Allotment Shares
9 Years Ago on 17 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERK, Caroline Sharon | secretary | 18 Oct 2002 | |
| BERK, Harvey Adrian | director | Dec 1947 | 18 Oct 2002 |
| BROOKE, William Frederick | director | May 1989 | 02 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harvey Adrian Berk | Dec 1947 | 28 Sept 2016 |
Related Companies
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BERK, Caroline Sharon, BERK, Harvey Adrian are mutual persons.
BERK, Harvey Adrian are mutual persons.
BERK, Harvey Adrian are mutual persons.
BERK, Harvey Adrian are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
WITHEROW BROOKE LTD
BROOKE, William Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of HARVEY BERK LIMITED 👀 — a London based business that started in 2002.