| Company Name | Berro Europe (UK) Ltd |
|---|---|
| Director | Berkant Ibryam Gavaldji |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06435717 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Previous Name | Berro Business Group (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Berkant Ibryam Gavaldji |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2010(3 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Operational Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fife Street Gateshead NE8 3RR |
| Secretary Name | Mrs Semiha Tahir Gavaldji |
|---|---|
| Status | Current |
| Appointed | 31 October 2019(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Fife Street Gateshead NE8 3RR |
| Director Name | Mrs Semiha Tahir Gavaldji |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | England |
| Correspondence Address | 16 Fife Street Gateshead NE8 3RR |
| Secretary Name | Berkant Ibryam Gavaldji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Fife Street Gateshead NE8 3RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | berro.co.uk |
|---|---|
| Telephone | 024 76236056 |
| Telephone region | Coventry |
Location
| Registered Address | The Core Building Helix Science Park Bath Lane Newcastle Upon Tyne NE4 5TF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Berkant Gavaldji 50.00% Ordinary |
|---|---|
| 50 at £1 | Semiha Gavaldji 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,368 |
| Cash | £1,876 |
| Current Liabilities | £35,676 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 9 June 2021 (overdue) |
Filing History
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
|---|---|
| 26 May 2020 | Registered office address changed from 16 16 Fife Street Deckham Gateshead Tyne & Wear NE8 3RR England to The Core Building Helix Science Park Bath Lane Newcastle upon Tyne NE4 5TF on 26 May 2020 (1 page) |
| 13 March 2020 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to 16 16 Fife Street Deckham Gateshead Tyne & Wear NE8 3RR on 13 March 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 5 November 2019 | Change of details for Mr Berkant Ibryam Gavaldji as a person with significant control on 31 October 2019 (2 pages) |
| 4 November 2019 | Secretary's details changed for Mrs Semiha Tahir Gavaldji on 4 November 2019 (1 page) |
| 4 November 2019 | Appointment of Mrs Semiha Tahir Gavaldji as a secretary on 31 October 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 4 November 2019 | Cessation of Semiha Tahir Gavaldji as a person with significant control on 31 October 2019 (1 page) |
| 4 November 2019 | Termination of appointment of Berkant Ibryam Gavaldji as a secretary on 31 October 2019 (1 page) |
| 4 November 2019 | Termination of appointment of Semiha Tahir Gavaldji as a director on 31 October 2019 (1 page) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from 116 Rotterdam House 116 Quayside Newcastle upon Tyne England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 25 February 2019 (1 page) |
| 22 February 2019 | Registered office address changed from 16 Fife Street Gateshead NE8 3RR England to 116 Rotterdam House 116 Quayside Newcastle upon Tyne on 22 February 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from Clarendon Business Centre Ealing Cross Building 85 Uxbridge Road London W5 5BW England to 16 Fife Street Gateshead NE8 3RR on 8 October 2018 (1 page) |
| 2 April 2018 | Registered office address changed from The Technology Centre Coventry University Puma Way Coventry CV1 2TT England to Clarendon Business Centre Ealing Cross Building 85 Uxbridge Road London W5 5BW on 2 April 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 December 2017 | Change of details for Mrs Semiha Tahir Gavaldji as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Secretary's details changed for Berkant Ibryam Gavaldji on 14 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Mr Berkant Ibryam Gavaldji on 14 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Mrs Semiha Tahir Gavaldji on 14 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 23 November 2017 with updates (3 pages) |
| 14 December 2017 | Registered office address changed from 3a Belle Vue Bank Gateshead NE9 6BQ England to The Technology Centre Coventry University Puma Way Coventry CV1 2TT on 14 December 2017 (1 page) |
| 14 December 2017 | Change of details for Mr Berkant Ibryam Gavaldji as a person with significant control on 14 December 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from The Techno Centre Coventry University Technology Park, Puma Way Coventry CV1 2TT England to 3a Belle Vue Bank Gateshead NE9 6BQ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from The Techno Centre Coventry University Technology Park, Puma Way Coventry CV1 2TT England to 3a Belle Vue Bank Gateshead NE9 6BQ on 6 October 2017 (1 page) |
| 28 September 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 28 September 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 3a Belle Vue Bank Gateshead NE9 6BQ England to The Techno Centre Coventry University Technology Park, Puma Way Coventry CV1 2TT on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 3a Belle Vue Bank Gateshead NE9 6BQ England to The Techno Centre Coventry University Technology Park, Puma Way Coventry CV1 2TT on 21 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from The Technology Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to 3a Belle Vue Bank Gateshead NE9 6BQ on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from The Technology Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to 3a Belle Vue Bank Gateshead NE9 6BQ on 9 June 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 February 2016 | Registered office address changed from 3a Belle Vue Bank Low Fell Gateshead Tyne and Wear NE9 6BQ to The Technology Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 3a Belle Vue Bank Low Fell Gateshead Tyne and Wear NE9 6BQ to The Technology Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 10 February 2016 (1 page) |
| 16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from The Technology Centre Coventry University Puma Way Coventry CV1 2TT to 3a Belle Vue Bank Low Fell Gateshead Tyne and Wear NE9 6BQ on 16 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from The Technology Centre Coventry University Puma Way Coventry CV1 2TT to 3a Belle Vue Bank Low Fell Gateshead Tyne and Wear NE9 6BQ on 16 December 2015 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Director's details changed for Mrs Semiha Tahir Gavaldji on 28 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mrs Semiha Tahir Gavaldji on 28 May 2015 (2 pages) |
| 25 March 2015 | Secretary's details changed for Berkant Ibryam Gavaldji on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mrs Semiha Tahir Gavaldji on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mrs Semiha Tahir Gavaldji on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Berkant Ibryam Gavaldji on 25 March 2015 (2 pages) |
| 25 March 2015 | Secretary's details changed for Berkant Ibryam Gavaldji on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Berkant Ibryam Gavaldji on 25 March 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Secretary's details changed for Berkant Gavaldji on 23 November 2012 (1 page) |
| 2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Secretary's details changed for Berkant Gavaldji on 23 November 2012 (1 page) |
| 2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Secretary's details changed for Berkant Gavaldji on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mrs Semiha Tahir Gavaldji on 30 April 2012 (2 pages) |
| 30 April 2012 | Secretary's details changed for Berkant Gavaldji on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mrs Semiha Tahir Gavaldji on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Berkant Ibryam Gavaldji on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Berkant Ibryam Gavaldji on 30 April 2012 (2 pages) |
| 21 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 21 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 5 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Registered office address changed from the Techno Centre Coventry University Puma Way Coventry CV1 2TT United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from the Technology Centre Coventry University Puma Way Coventry England CV1 2TT United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from the Techno Centre Coventry University Puma Way Coventry CV1 2TT United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from the Technology Centre Coventry University Puma Way Coventry England CV1 2TT United Kingdom on 16 September 2011 (1 page) |
| 7 September 2011 | Company name changed berro business group (uk) LTD\certificate issued on 07/09/11
|
| 7 September 2011 | Company name changed berro business group (uk) LTD\certificate issued on 07/09/11
|
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Appointment of Mr Berkant Ibryam Gavaldji as a director (2 pages) |
| 30 November 2010 | Appointment of Mr Berkant Ibryam Gavaldji as a director (2 pages) |
| 30 November 2010 | Director's details changed for Semiha Gavaldji on 30 November 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Semiha Gavaldji on 30 November 2010 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Semiha Gavaldji on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Semiha Gavaldji on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the techno centre coventry university puma way coventry CV1 2TT (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from the techno centre coventry university puma way coventry CV1 2TT (1 page) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the techno centre coventry university puma way coventry CV1 2TT (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the techno centre coventry university puma way coventry CV1 2TT (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 84 fern dene road gateshead NE8 4RX (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 84 fern dene road gateshead NE8 4RX (1 page) |
| 23 November 2007 | Incorporation (17 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Incorporation (17 pages) |
| 23 November 2007 | Secretary resigned (1 page) |