Bercan Consulting Uk Ltd. net worth, address, company information. Free

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Bercan Consulting Uk Ltd (registration number 04981801) is a private limited company incorporated on 2003-12-02 originating in England. This company can be found at 26 Mossbury Road, London SW11 2PB. Changed on 2008-09-19, the previous name this company used was Hbb It Consulting Limited. Bercan Consulting Uk Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Bercan Consulting Uk Ltd
Number	04981801
Date of Incorporation:	Tuesday 2nd December 2003
End of financial year:	31 December
Address:	26 Mossbury Road, London, SW11 2PB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Henrik B. (appointed on 02 December 2003). 1 secretary is there as well: Selina M. (appointed on 01 January 2004). The official register lists 1 person of significant control - Henrik B., a solitary person in the company who owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,527	19,936	32,654	172,736	217,797	365,012	346,704	302,390	328,609
Fixed Assets	148,834	147,753	147,753	149,432	148,872	148,312	147,753	147,753	147,753
Total Assets Less Current Liabilities	116,684	132,261	139,222	259,075	311,131	416,267	429,492	433,187	410,475
Shareholder Funds	116,684	113,634	118,101	-	-	-	-	-	-
Tangible Fixed Assets	1,081	-	-	-	-	-	-	-	-

People with significant control

Henrik B.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 30 Clifton Hill Brighton BN1 3HQ England to 26 Mossbury Road London SW11 2PB at an unknown date filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor, Rex House, 4-12 Regent Street London SW1Y 4PE to 26 Mossbury Road London SW11 2PB on 2017-12-13 filed on: 13th, December 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 16th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-02 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-17: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-02 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-09: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 68 Grants Close London NW7 1DE on 2014-02-17 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-02 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-02 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-12-02 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-12-02 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-02 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 19th, December 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/08/2009 from 17 allington road hendon london NW4 3EA filed on: 19th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-12-30 filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, September 2008 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed hbb it consulting LIMITEDcertificate issued on 19/09/08 filed on: 18th, September 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (3 pages)
(287) Registered office changed on 08/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 8th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 8th, September 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-01-06 filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-06 (Secretary resigned;director's particulars changed) annual return
(363s) Annual return made up to 2005-01-06 filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-03 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-03 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-03 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-03 New secretary appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-03 New secretary appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-03 New director appointed filed on: 3rd, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)

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