← OpenRegistry
BERKS CARE UK LIMITED
Active
12565402 · incorporated 2020-04-21
BERKS CARE UK LIMITED is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12565402; OpenRegistry canonical ID GB-12565402-berks-care-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-04-07 . Next confirmation statement due 2027-04-21 .
Persons with significant control BERKS CARE UK LIMITED has 1 person with significant control on file:
Mrs Luli Hassan Dagane born 1975 resident in United Kingdom, British national. Notified 2026-03-10. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 9 historical PSC records have ceased:
Ms Khadra Khalif Yusuf born 1988 resident in England, British national. Notified 2020-10-01. Ceased 2021-10-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Miss Falis Shafie Adan born 1994 resident in England, Dutch national. Notified 2020-09-03. Ceased 2026-03-10. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Miss Falis Shafie Adan born 2020 resident in England, Dutch national. Notified 2020-09-03. Ceased 2020-09-03. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ayub Mohammed Dirsche . Notified 2020-06-01. Ceased 2020-09-03. Holds 75% or more of voting rights Mr Abdilahi Adan born 1989 resident in United Kingdom, Dutch national. Notified 2020-04-21. Ceased 2020-06-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Sehrish Maneer born 1994 resident in England, British national. Notified 2023-01-16. Ceased 2023-07-11. Owns 25–50% of shares Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Miss Marian Osman Essa born 1987 resident in England, British national. Notified 2022-10-07. Ceased 2023-07-11. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Hussain Popelzai born 1993 resident in England, British national. Notified 2023-07-11. Ceased 2025-11-05. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Miss Sehrish Maneer born 1994 resident in England, British national. Notified 2024-02-13. Ceased 2025-09-04. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12565402 .
More in London · W1W postcode area · Other 2020 incorporations · More private limited companys · SIC 68209 register · SIC 68320 register