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BERKELEY TELECOM LTD

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

This company is commonly known as Berkeley Telecom Ltd. The company was founded 13 years ago and was given the registration number 07484398. 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 61900 - Other telecommunications activities.

Company Information

Name:BERKELEY TELECOM LTD
Company Number:07484398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, W1J 6BD

Director29 March 2021Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director21 March 2013Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director06 January 2011Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director29 November 2011Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director11 January 2012Active

People with Significant Control

Mr Malik Mubashar Awan
Notified on:29 March 2021
Status:Active
Date of birth:April 1979
Nationality:British
Address:Berkeley Square House, Berkeley Square, London, W1J 6BD
Nature of control:
  • Significant influence or control
Mr Ahmed Saeed Malik
Notified on:29 March 2021
Status:Active
Date of birth:August 1996
Nationality:British
Address:Berkeley Square House, Berkeley Square, London, W1J 6BD
Nature of control:
  • Significant influence or control
Mr Michael Stuart Livesey
Notified on:31 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:Berkeley Square House, Berkeley Square, London, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-16Gazette

Gazette filings brought up to date.

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