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BERKSHIRE GREY UK, LTD.

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

This company is commonly known as Berkshire Grey Uk, Ltd.. The company was founded 3 years ago and was given the registration number 12712946. The firm's registered office is in BRISTOL. You can find them at Floor 11 Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BERKSHIRE GREY UK, LTD.
Company Number:12712946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Floor 11 Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director01 December 2021Active
Floor 11, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director02 July 2020Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director02 July 2020Active

People with Significant Control

Softbank Group Corp
Notified on:02 July 2020
Status:Active
Country of residence:Japan
Address:1-9-1, Higashi-Shimbashi, Tokyo 105-7303, Japan,
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 (7 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
2024-05-10Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-18Resolution

Resolution.

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2024-03-18Incorporation

Memorandum articles.

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2024-02-01Accounts

Change account reference date company current extended.

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2023-12-28Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Address

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

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2021-12-29Accounts

Accounts with accounts type small.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Appoint person director company with name date.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-25Accounts

Change account reference date company current shortened.

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2020-07-02Incorporation

Incorporation company.

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