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BERKELEY MUSIC LIMITED

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

This company is commonly known as Berkeley Music Limited. The company was founded 34 years ago and was given the registration number 02470247. The firm's registered office is in LONDON. You can find them at 123 Queen Alexandra Mansions, Tonbridge Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BERKELEY MUSIC LIMITED
Company Number:02470247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:123 Queen Alexandra Mansions, Tonbridge Street, London, England, WC1H 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Windsor Street, Windsor Street, Cheltenham, England, GL52 2DE

Secretary26 November 2020Active
123 Queen Alexandra Mansions, Tonbridge Street, London, England, WC1H 9DW

Director-Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Secretary-Active
123 Queen Alexandra Mansions, Tonbridge Street, London, England, WC1H 9DW

Secretary10 November 2016Active

People with Significant Control

Rachel Mary Berkeley Portman
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:123 Queen Alexandra Mansions, Tonbridge Street, London, England, WC1H 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Termination secretary company with name termination date.

Download
2016-11-11Officers

Appoint person secretary company with name date.

Download
2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

Change registered office address company with date old address new address.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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