UKBizDB.co.uk

BERKLEY SOLUTIONS LTD

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

This company is commonly known as Berkley Solutions Ltd. The company was founded 4 years ago and was given the registration number 12548685. The firm's registered office is in SMETHWICK. You can find them at 140 High Street, , Smethwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERKLEY SOLUTIONS LTD
Company Number:12548685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 High Street, Smethwick, England, B66 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Toll House, 115, High Street, Smethwick, United Kingdom, B66 3AA

Director06 April 2020Active
55, Vicarage Road, Smethwick, United Kingdom, B67 7AQ

Director06 April 2020Active
117b, High Street, Smethwick, England, B66 1AA

Director01 June 2021Active

People with Significant Control

Mr Avtar Singh
Notified on:06 April 2020
Status:Active
Date of birth:August 1967
Nationality:Indian
Country of residence:United Kingdom
Address:55, Vicarage Road, Smethwick, United Kingdom, B67 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reece Potts
Notified on:06 April 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:The Toll House, 115, High Street, Smethwick, United Kingdom, B66 3AA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-19Officers

Appoint person director company with name date.

Download
2021-06-19Persons with significant control

Notification of a person with significant control.

Download
2021-06-19Persons with significant control

Cessation of a person with significant control.

Download
2021-06-19Officers

Termination director company with name termination date.

Download
2021-06-12Officers

Appoint person director company with name date.

Download
2021-06-12Officers

Termination director company with name termination date.

Download
2020-06-21Accounts

Change account reference date company current shortened.

Download
2020-04-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.