Acton Bereket Limited

Company Registration Number: 09327927

Company registered in England and Wales

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Acton Bereket Limited is a Private Company Limited by Shares first registered on 26 November 2014. Its current registered address is in London.

Registered Address

241-243 HIGH STREET
ACTON
LONDON
W3 9BY

There are 36 companies currently registered at this postcode, including this one.

All companies at W3 9BY

Registration Data

Company Number

09327927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £42,698£51,012£0
of which Cash £2,698£1,012£0
Total Assets £42,698£51,012£0
Current Liabilities £43,436£52,358£0
Net Current Assets £-738£-1,346£0
Total Net Worth £405£48£0

Previous Names

No previous names

Company Officers

  • AKTAS, Pasali

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    241-243
    High Street
    Acton
    London
    W3 9BY

  • YILMAZ, Hanifi

    Director

    Appointed on 26 November 2014

    Resigned on 31 August 2016

    Nationality: Turkish

    Occupation: Director

    Month of birth: October 1990

    241-243
    High Street
    Acton
    London
    W3 9BY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X645QLS3. Transaction: MzE3MzM3NDYzNWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GQ8I. Transaction: MzE1NzA5NDQ5MGFkaXF6a2N4.

  3. 8 September 2016 Appointment of Mrs Pasali Aktas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F2RJ4J. Transaction: MzE1Njk4ODc1MGFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Hanifi Yilmaz as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F2RI2I. Transaction: MzE1Njk4ODQ2MWFkaXF6a2N4.

  5. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1L9J7. Transaction: MzE1NDc1Mzk5NGFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RDBV. Transaction: MzEzNjA2MzA5MmFkaXF6a2N4.

  7. 16 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KAPA2G. Transaction: MzEzNTI3MjE3MmFkaXF6a2N4.

  8. 16 November 2015 Previous accounting period shortened from 30 November 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4KAOIVF. Transaction: MzEzNTI2NTk3MWFkaXF6a2N4.

  9. 26 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LEYH7D. Transaction: MzExMjA0MTYwM2FkaXF6a2N4.

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