Introduction
Watch Company
B
BERKO ESTATES LIMITED
BERKO ESTATES LIMITED is an active company incorporated on 3 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BERKO ESTATES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14775065
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
44 Darenth Road London, N16 6EJ,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHWARTZ, Resi
ActiveDarenth Road, LondonN16 6EJ
Born December 1973
Director
Appointed 25 Feb 2026
SCHWARTZ, Resi
Darenth Road, LondonN16 6EJ
Born December 1973
Director
25 Feb 2026
Active
SCHWARTZ, Nathan
ResignedDarenth Road, LondonN16 6EP
Born March 1970
Director
Appointed 03 Apr 2023
Resigned 25 Feb 2026
SCHWARTZ, Nathan
Darenth Road, LondonN16 6EP
Born March 1970
Director
03 Apr 2023
Resigned 25 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Resi Schwartz
ActiveDarenth Road, LondonN16 6EJ
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2026
Mrs Resi Schwartz
Darenth Road, LondonN16 6EJ
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2026
Active
Mr Nathan Schwartz
CeasedDarenth Road, LondonN16 6EP
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2023
Ceased 25 Feb 2026
Mr Nathan Schwartz
Darenth Road, LondonN16 6EP
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2023
Ceased 25 Feb 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024