This company is commonly known as Berkeley Capital Ltd. The company was founded 14 years ago and was given the registration number 07097320. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | BERKELEY CAPITAL LTD |
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Company Number | : | 07097320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 07 December 2009 | Active |
Mr Peter Francis Gray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Address | : | 42 Berkeley Square, London, W1J 5AW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-27 | Gazette | Gazette notice compulsory. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-25 | Officers | Change person director company with change date. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-06 | Gazette | Gazette filings brought up to date. | Download |
2017-12-05 | Gazette | Gazette notice compulsory. | Download |
2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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