The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tunley, Mavis Janette
    Company Secretary born in December 1952
    Individual (1 offspring)
    Officer
    1993-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Poulton, Janet Maria
    Company Secretary born in June 1951
    Individual (1 offspring)
    Officer
    1993-10-22 ~ dissolved
    OF - Director → CIF 0
    Poulton, Janet Maria
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Poulton, Keith
    Builder born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tunley, Paul William Henry
    Builder born in May 1950
    Individual (1 offspring)
    Officer
    1993-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERBEN INSTALLATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-07-31
Debtors
736,446 GBP2020-07-31
575,896 GBP2019-01-31
Cash at bank and in hand
24,770 GBP2020-07-31
20,163 GBP2019-01-31
Current Assets
761,216 GBP2020-07-31
596,059 GBP2019-01-31
Creditors
Current
74,936 GBP2020-07-31
214,236 GBP2019-01-31
Net Current Assets/Liabilities
686,280 GBP2020-07-31
381,823 GBP2019-01-31
Total Assets Less Current Liabilities
686,280 GBP2020-07-31
381,823 GBP2019-01-31
Equity
Called up share capital
4,000 GBP2020-07-31
4,000 GBP2019-01-31
Retained earnings (accumulated losses)
682,280 GBP2020-07-31
377,823 GBP2019-01-31
Equity
686,280 GBP2020-07-31
381,823 GBP2019-01-31
Average Number of Employees
42019-02-01 ~ 2020-07-31
42018-02-01 ~ 2019-01-31
Other Debtors
Current, Amounts falling due within one year
736,446 GBP2020-07-31
575,896 GBP2019-01-31
Other Taxation & Social Security Payable
Current
68,250 GBP2020-07-31
93,336 GBP2019-01-31
Other Creditors
Current
6,686 GBP2020-07-31
120,900 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2020-07-31

  • BERBEN INSTALLATIONS LIMITED
    Info
    Registered number 02865030
    11 Stratford Road, Shirley, Solihull, West Midlands B90 3LU
    Private Limited Company incorporated on 1993-10-22 and dissolved on 2022-06-28 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.