This company is commonly known as Berkeley Rand Ltd. The company was founded 4 years ago and was given the registration number 12497406. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BERKELEY RAND LTD |
|---|---|---|
| Company Number | : | 12497406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Director | 04 March 2020 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 04 March 2020 | Active |
| Blue Water Alliance Limited | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 17 Ensign House, Admirals Way, London, England, E14 9XQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-04 | Incorporation | Incorporation company. | Download |
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