OpenRegistry
Companies House/London/Company profile

BERBECK CONSTRUCTION CO. LIMITED

Active
01193689·incorporated 1974-12-13

BERBECK CONSTRUCTION CO. LIMITED is an active UK private limited company, incorporated on 13 December 1974 at Companies House (number 01193689; OpenRegistry canonical ID GB-01193689-berbeck-construction-co-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-13
Registered Address
400 GREEN LANES, LONDON, N13 5PD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERBECK CONSTRUCTION CO. LIMITED has 1 person with significant control on file:

  • Ms Anne Mccauley born 1963 resident in United Kingdom, British national. Notified 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Barbara Mccauley born 1937 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2024-08-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in London: