JB

JOHN BERK LIMITED

Active

Company number 04567416

London · Incorporated 18 October 2002

73 Cornhill, London, EC3V 3QQ

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN BERK LIMITED is an active private limited company incorporated on 18 October 2002 and registered in England and Wales. Its registered office is at 73 Cornhill, London, EC3V 3QQ. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr James Edward Berk is a person with significant control who holds 25-50% of the shares and voting rights. Mr John Anthony Berk is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BERK, John Anthony (appointed 18 October 2002). BERK, Fay Marilyn serves as company secretary (appointed 18 October 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 10 September 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. Companies House holds 62 filings for this company, most recently a confirmation statement filing on 20 October 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BERK, John Anthony
Director
18 October 2002
BF
BERK, Fay Marilyn
Secretary
18 October 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 October 2002

Persons with significant control

PS
Mr James Edward Berk
Born April 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2016
PS
Mr John Anthony Berk
Born December 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Resolution
Resolution
22 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2011 View
Capital Name Of Class Of Shares
Capital
22 February 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Small
Accounts
12 January 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Small
Accounts
18 January 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Accounts
13 January 2003 View
Legacy
Address
19 November 2002 View
Legacy
Accounts
19 November 2002 View
Legacy
Officers
12 November 2002 View
Resolution
Resolution
5 November 2002 View
Legacy
Officers
4 November 2002 View
Incorporation Company
Incorporation
18 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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