Register entry · No. 01035805
01035805 LTD
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Jun 2017 (3416 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 12 Oct 2017 (3312 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
Psc details not confirmed
People with significant control · See it -
Clear
Charges
None outstanding (16 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Dec 1971 (54 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN
As filed with Companies House. -
Nature of business
- 28922 Manufacture Of Earthmoving Equipment
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Accounts
- Next due
- 30 Jun 2017 · OVERDUE
- Last made up to
- 30 Sep 2015
- Type
- FULL
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Confirmation statement
- Next due
- 12 Oct 2017 · OVERDUE
- Last made up to
- 28 Sep 2016
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Charges
- Outstanding
- 0
- All time
- 16
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Names
- 01035805 LTD current
- BERCO (UK) LTD. earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Whetton Director | Director | 4 Dec 2015 | — | August 1950 | English · England |
Owners and controllers All 1, with past →
Psc details not confirmed
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 01035805 LTD still trading?
The register shows 01035805 LTD as active.
What does 01035805 LTD do?
It files the industry code 28922 (Manufacture Of Earthmoving Equipment).
When was 01035805 LTD set up?
It was incorporated on 22 December 1971.
When are 01035805 LTD's accounts due?
They were due on 30 June 2017 and are overdue. The last accounts were made up to 30 September 2015.
When is 01035805 LTD's next confirmation statement due?
It was due on 12 October 2017 and is overdue.
Who runs 01035805 LTD?
01035805 LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (28922), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House