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BERKLEY ROSE LTD

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

This company is commonly known as Berkley Rose Ltd. The company was founded 10 years ago and was given the registration number 08825706. The firm's registered office is in REDBRIDGE. You can find them at 105 Redbridge Lane East, , Redbridge, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BERKLEY ROSE LTD
Company Number:08825706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:105 Redbridge Lane East, Redbridge, Essex, IG4 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Redbridge Lane East, Ilford, England, IG4 5BY

Secretary24 December 2013Active
105, Redbridge Lane East, Redbridge, Ilford, United Kingdom, IG4 5BY

Director24 December 2013Active
105, Redbridge Lane East, Redbridge, Ilford, United Kingdom, IG4 5BY

Director24 December 2013Active

People with Significant Control

Ms Azma Shiyam
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:105, Redbridge Lane East, Redbridge, IG4 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ashfa Shiyam
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:105, Redbridge Lane East, Redbridge, IG4 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person secretary company with change date.

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2014-07-16Officers

Change person director company with change date.

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2014-07-16Officers

Change person director company with change date.

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2014-07-16Officers

Change person director company with change date.

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2014-03-05Address

Change registered office address company with date old address.

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2013-12-24Incorporation

Incorporation company.

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