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BERKLEY LAND LIMITED

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

This company is commonly known as Berkley Land Limited. The company was founded 21 years ago and was given the registration number 04586681. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BERKLEY LAND LIMITED
Company Number:04586681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Chalcot Square, London, England, NW1 8YA

Director11 November 2002Active
12, Chalcot Square, London, England, NW1 8YA

Secretary11 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 November 2002Active
12, Chalcot Square, London, England, NW1 8YA

Director11 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mrs Mary Ann Smillie
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas James Smillie
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Significant influence or control

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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Officers

Change person secretary company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

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

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

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

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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