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BERKELEY & BLACKMAN SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley & Blackman Services Ltd.. The company was founded 7 years ago and was given the registration number 10827002. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BERKELEY & BLACKMAN SERVICES LTD.
Company Number:10827002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director01 June 2023Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director29 February 2020Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director20 June 2017Active

People with Significant Control

Nefertiti Origin Group Llc
Notified on:29 July 2020
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Nefertiti Origin Group Llc
Notified on:29 July 2020
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Macalley & Partners Llc
Notified on:29 February 2020
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ondrej Spodniak
Notified on:12 November 2018
Status:Active
Date of birth:April 1981
Nationality:Czech
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Frankie & Morgan Capital Corp.
Notified on:20 June 2017
Status:Active
Country of residence:Seychelles
Address:Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-13Dissolution

Dissolution application strike off company.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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