BERKELEYS & KELMER HOLDING LTD
Summary
BERKELEYS & KELMER HOLDING LTD was set up on Tuesday, February 15, 2000. Their current partial address is 12 BRIDEWELL PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
BERKELEYS & KELMER HOLDING LTD
Time in Business:
24 years
Company Number:
03926253
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Previous Names:
BERKELEYS HOLDING LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-03-20 | CS01 |
| Accounts with accounts type unaudited abridged | 2023-10-30 | AA |
| Change to a person with significant control | 2023-05-22 | PSC04 |
| Confirmation statement with updates | 2023-03-10 | CS01 |
| Resolution | 2023-02-13 | RESOLUTIONS |
| Memorandum articles | 2023-02-08 | MA |
| Resolution | 2022-11-28 | RESOLUTIONS |
| Capital statement capital company with date currency figure | 2022-11-18 | SH19 |
| Resolution | 2022-11-18 | RESOLUTIONS |
| Change to a person with significant control | 2022-11-16 | PSC04 |
| Cessation of a person with significant control | 2022-11-15 | PSC07 |
| Legacy | 2022-11-04 | SH20 |
| Legacy | 2022-11-04 | CAP-SS |
| Capital cancellation shares | 2022-11-03 | SH06 |
| Capital return purchase own shares | 2022-11-03 | SH03 |
| Accounts with accounts type unaudited abridged | 2022-09-30 | AA |
| Confirmation statement with updates | 2022-04-22 | CS01 |
| Notification of a person with significant control | 2022-04-22 | PSC01 |
| Cessation of a person with significant control | 2022-04-22 | PSC07 |