Menna Overview
Here’s a quick overview of BERFELD LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2015.
BERFELD LIMITED
- Company statusactive
- Company No09681278
- Age11 years Incorporated 10 July 2015
- Officers4
Address
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
BERFELD LIMITED is an active company incorporated on 10 July 2015 and based in Bourne, Lincolnshire, England. The company was registered 11 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)
41100 Development of building projects
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Apr 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 15 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICK, Karl Stephen | director | Jun 1959 | 10 Jul 2015 |
| MEREDITH, Justin Richard Hannay | director | Jan 1965 | 18 Aug 2015 |
| OSTBYE STROM, Espen | director | Nov 1975 | 18 Aug 2015 |
| SWEENEY, Claire Louise | director | Feb 1984 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Larkfleet Limited | 06 Apr 2016 | |
| Floodline Developments Limited | 06 Apr 2016 |
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HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen, SWEENEY, Claire Louise are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen, BROTHERTON, Adrian are mutual persons.
HICK, Karl Stephen are mutual persons.
HICK, Karl Stephen are mutual persons.
MEREDITH, Justin Richard Hannay are mutual persons.
MEREDITH, Justin Richard Hannay are mutual persons.
MEREDITH, Justin Richard Hannay are mutual persons.
MEREDITH, Justin Richard Hannay are mutual persons.
SWEENEY, Claire Louise are mutual persons.
SWEENEY, Claire Louise are mutual persons.
SWEENEY, Claire Louise are mutual persons.
BROTHERTON, Adrian are mutual persons.
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MEREDITH, Justin Richard Hannay are mutual persons.
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MEREDITH, Justin Richard Hannay are mutual persons.
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Menna Overview
Here’s a quick overview of BERFELD LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2015.