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BERKELEYS & KELMER HOLDING LTD - 12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
Company Information
- Company registration number
- 03926253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Bridewell Place
- Third Floor East
- London
- EC4V 6AP 12 Bridewell Place, Third Floor East, London, EC4V 6AP UK
Management
- Managing Directors
- TAYLOR, Gerald Brian
- Company secretaries
- LINCOLN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Age Of Company 2000-02-15 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Stefano De Giorgis
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEYS HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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BERKELEYS & KELMER HOLDING LTD Company Description
- BERKELEYS & KELMER HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 03926253. Its current trading status is "live". It was registered 2000-02-15. It was previously called BERKELEYS HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 12 Bridewell Place .
Get BERKELEYS & KELMER HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeleys & Kelmer Holding Ltd - 12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
- 2000-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-10-30) - AA
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resolution (2023-02-13) - RESOLUTIONS
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memorandum-articles (2023-02-08) - MA
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confirmation-statement-with-updates (2023-03-10) - CS01
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change-to-a-person-with-significant-control (2023-05-22) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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notification-of-a-person-with-significant-control (2022-04-22) - PSC01
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confirmation-statement-with-updates (2022-04-22) - CS01
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capital-cancellation-shares (2022-11-03) - SH06
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legacy (2022-11-04) - CAP-SS
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capital-return-purchase-own-shares (2022-11-03) - SH03
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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change-to-a-person-with-significant-control (2022-11-16) - PSC04
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resolution (2022-11-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-11-18) - SH19
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resolution (2022-11-28) - RESOLUTIONS
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legacy (2022-11-04) - SH20
keyboard_arrow_right 2021
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memorandum-articles (2021-04-20) - MA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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memorandum-articles (2021-04-19) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-03) - AP04
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accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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resolution (2019-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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capital-allotment-shares (2013-01-31) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-10-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-amended-with-made-up-date (2010-08-12) - AAMD
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change-corporate-director-company-with-change-date (2010-03-19) - CH02
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accounts-with-accounts-type-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-01) - AA
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accounts-with-accounts-type-small (2009-04-04) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-small (2008-04-24) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-17) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-04-03) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 287
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legacy (2005-10-21) - 244
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-small (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 244
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-09) - 288c
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-03-11) - 363s
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resolution (2003-05-07) - RESOLUTIONS
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legacy (2003-09-18) - 244
keyboard_arrow_right 2002
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legacy (2002-10-17) - 244
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legacy (2002-09-13) - 88(2)R
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legacy (2002-04-22) - 363s
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resolution (2002-03-04) - RESOLUTIONS
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legacy (2002-03-04) - 88(2)R
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legacy (2002-03-04) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-10) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-02-15) - NEWINC
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-05-08) - 288c
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legacy (2000-11-23) - 225