UKBizDB.co.uk

BERKELEY LATAM LIMITED

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

This company is commonly known as Berkeley Latam Limited. The company was founded 10 years ago and was given the registration number 09006795. The firm's registered office is in SHEFFIELD. You can find them at Riverside East, 2 Millsands, Sheffield, South Yorkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BERKELEY LATAM LIMITED
Company Number:09006795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director05 November 2014Active
2, Wellington Place, Leeds, United Kingdom, LS1 4BZ

Corporate Director16 October 2023Active
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director05 November 2014Active
4th Floor, 19, Berkeley Street, London, England, W1J 8ED

Director23 April 2014Active
4th Floor, 19, Berkeley Street, London, England, W1J 8ED

Director23 April 2014Active
Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director05 November 2014Active

People with Significant Control

Berkeley Law Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Millsands, Sheffield, England, S3 8DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Accounts

Accounts with accounts type dormant.

Download
2023-10-20Officers

Appoint corporate director company with name date.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-06-12Officers

Termination director company with name termination date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type dormant.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type dormant.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type dormant.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.