Berker Bros. Limited

01565078

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 01/06/1981

Compliance

Last accounts

05/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

32120

Manufacture of jewellery and related articles

Officers

Mrs Miriyam Yita Getter

secretary · Since 20/09/1992

HOUSEWIFE

BRITISH · ENGLAND · Age 80

Also on 21 other boards

Mrs Esther Weinberger

secretary · Since 20/09/1992

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Mr Chiel Getter

director · Since 20/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 24 other boards

Mr Joshua Isachas Weinberger

director · Since 20/09/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mrs Miriyam Yita Getter

director · Since 22/03/1995

HOUSEWIFE

BRITISH · ENGLAND · Age 80

Also on 21 other boards

Mrs Esther Weinberger

director · Since 22/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 25 other boards

Persons with Significant Control

Mr Chiel Getter

25–50% shares

25–50% votes

British · England · Age 79

76, Fairholt Road, London, N16 5HN

Notified 06/04/2016

Mrs Esther Weinberger

25–50% shares

25–50% votes

British · United Kingdom · Age 73

60, St Kildas Road, London, N16 5BX

Notified 06/04/2016

Mr Joshua Isachas Weinberger

25–50% shares

25–50% votes

British · United Kingdom · Age 75

60, St Kildas Road, London, N16 5BX

Notified 06/04/2016

Mrs Miriyam Yita Getter

25–50% shares

25–50% votes

British · England · Age 80

76, Fairholt Road, London, N16 5HN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/05/2019Registered 31/05/2019

charge

satisfied

BANCHMANN TRUST LIMITED

Created 10/02/1987Registered 13/02/1987Satisfied 30/04/2019

charge

outstanding

LLOYDS BANK PLC

Created 16/08/1983Registered 19/08/1983