Company Information for BERKELEY LAW LIMITED
RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
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Company Registration Number
07068865
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY LAW LIMITED | |
Legal Registered Office | |
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in W1J | |
Company Number | 07068865 | |
---|---|---|
Company ID Number | 07068865 | |
Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:44:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKELEY LAW NOMINEES LIMITED | RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT | Active | Company formed on the 2014-04-22 | |
BERKELEY LAW TRUST COMPANY LIMITED | RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT | Active | Company formed on the 2014-05-30 | |
BERKELEY LAWN LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1979-05-31 | |
BERKELEY LAW & TECHNOLOGY GROUP, LLP | 17933 NW EVERGREEN PARKWAY STE 250 BEAVERTON OR 97006 | Active | Company formed on the 2004-08-26 | |
BERKELEY LAW, LLC | 2300 SW MAYFIELD AVE PORTLAND OR 97225 | Active | Company formed on the 2008-01-29 | |
BERKELEY LAW FIRM, P.A. | 7280 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 2015-09-16 | |
BERKELEY LAW FOUNDATION | California | Unknown | ||
BERKELEY LAWN BOWLING CLUB | California | Unknown | ||
Berkeley Lawn Service Inc | Maryland | Unknown | ||
BERKELEY LAW GROUP LLC | Pennsylvannia | Unknown | ||
BERKELEY LAW OFFICE, P.A. | 2295 NW CORPORATE BLVD BOCA RATON FL 33431 | Active | Company formed on the 2021-05-20 | |
BERKELEY LAW GROUP, PC | 15 BAYGINGER PL THE WOODLANDS TX 77381 | Active | Company formed on the 2022-09-19 |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE GAVIN |
||
CRAIG ALEXANDER MARSHALL |
||
ANDREW DAVID MERRICK |
||
NICHOLAS PATRICK HAMILTON RUCKER |
||
ALEXANDRA MARGUERITE RUFFEL |
||
ANDREW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY THORNTON JONES |
Director | ||
GLENN CHARLES HURSTFIELD |
Director | ||
GEOFFREY MARTIN PICKERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY LATAM LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-23 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
BERKELEY LAW NOMINEES LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-22 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-08-11 | CURRENT | 2014-03-06 | Active | |
MEDICO LEGAL RECORDS LIMITED | Director | 2016-06-02 | CURRENT | 1995-04-21 | Active | |
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
IM DEE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BERKELEY LATAM LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-23 | Active | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-05-30 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
BERKELEY LAW NOMINEES LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-22 | Active | |
ASCENT PERFORMANCE GROUP LIMITED | Director | 2014-07-02 | CURRENT | 2008-11-05 | Active | |
ASCENT PERFORMANCE NO2 LIMITED | Director | 2014-04-30 | CURRENT | 2013-05-31 | Dissolved 2014-10-17 | |
DEBT GUARD LIMITED | Director | 2014-04-30 | CURRENT | 2003-01-02 | Active | |
ALEXANDER HARRIS (ALTRINCHAM) LIMITED | Director | 2014-04-30 | CURRENT | 1995-05-05 | Active | |
IMCO INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2011-01-12 | Active | |
IM INVESTMENTS HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2012-11-23 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
IME LAW LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MPH SOLICITORS LIMITED | Director | 2013-11-14 | CURRENT | 2010-04-16 | Active | |
IRWIN MITCHELL HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-01 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY LATAM LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
IM DEE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-05-30 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
BERKELEY LAW NOMINEES LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-22 | Active | |
DEBT GUARD LIMITED | Director | 2014-04-30 | CURRENT | 2003-01-02 | Active | |
ALEXANDER HARRIS (ALTRINCHAM) LIMITED | Director | 2014-04-30 | CURRENT | 1995-05-05 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MPH SOLICITORS LIMITED | Director | 2013-11-14 | CURRENT | 2010-04-16 | Active | |
IRWIN MITCHELL HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-01 | Active | |
ASCENT PERFORMANCE NO2 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2014-10-17 | |
IM INVESTMENTS HOLDINGS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
IRWIN MITCHELL TRUSTEES LIMITED | Director | 2011-08-13 | CURRENT | 2010-07-07 | Active | |
IMCO INVESTMENTS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
MEDICO LEGAL RECORDS LIMITED | Director | 2010-02-04 | CURRENT | 1995-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSHALL | ||
Appointment of Imco Director Limited as director on 2023-10-19 | ||
Director's details changed for Alexandra Marguerite Ruffel on 2023-10-12 | ||
Director's details changed for Mr Craig Alexander Marshall on 2023-10-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK HAMILTON RUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Laurence Gavin on 2020-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IRWIN MITCHELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Change of accounting reference date | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pinehurst House Huntsman Lane, Wrotham Heath Sevenoaks Kent TN15 7SS to Riverside East 2 Millsands Sheffield S3 8DT | |
RES01 | ADOPT ARTICLES 17/11/14 | |
AP03 | Appointment of Laurence Gavin as company secretary on 2014-11-05 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | |
AP01 | DIRECTOR APPOINTED MR ANDREW TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM 4Th Floor (Rear) 19 Berkeley Street London W1J 8ED | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 05/09/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK HAMILTON RUCKER / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK HAMILTON RUCKER / 01/11/2011 | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 11/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PINEHURST HOUSE HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED GLENN CHARLES HURSTFIELD | |
AP01 | DIRECTOR APPOINTED NICHOLAS PATRICK HAMILTON RUCKER | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MARGUERITE RUFFEL | |
AP01 | DIRECTOR APPOINTED TIMOTHY THORNTON JONES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors Due After One Year | 2013-12-31 | £ 287,219 |
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Creditors Due After One Year | 2012-12-31 | £ 465,445 |
Creditors Due After One Year | 2012-12-31 | £ 465,445 |
Creditors Due After One Year | 2011-12-31 | £ 519,000 |
Creditors Due Within One Year | 2013-12-31 | £ 1,060,987 |
Creditors Due Within One Year | 2012-12-31 | £ 1,068,025 |
Creditors Due Within One Year | 2012-12-31 | £ 1,068,025 |
Creditors Due Within One Year | 2011-12-31 | £ 1,044,803 |
Provisions For Liabilities Charges | 2013-12-31 | £ 11,004 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,452 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,452 |
Provisions For Liabilities Charges | 2011-12-31 | £ 25,074 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY LAW LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 485,454 |
Cash Bank In Hand | 2012-12-31 | £ 268,313 |
Cash Bank In Hand | 2012-12-31 | £ 268,313 |
Cash Bank In Hand | 2011-12-31 | £ 607,717 |
Current Assets | 2013-12-31 | £ 2,052,886 |
Current Assets | 2012-12-31 | £ 1,640,913 |
Current Assets | 2012-12-31 | £ 1,640,913 |
Current Assets | 2011-12-31 | £ 1,757,774 |
Debtors | 2013-12-31 | £ 1,567,432 |
Debtors | 2012-12-31 | £ 1,372,600 |
Debtors | 2012-12-31 | £ 1,372,600 |
Debtors | 2011-12-31 | £ 1,150,057 |
Fixed Assets | 2013-12-31 | £ 60,658 |
Fixed Assets | 2012-12-31 | £ 94,772 |
Fixed Assets | 2012-12-31 | £ 94,772 |
Fixed Assets | 2011-12-31 | £ 115,288 |
Shareholder Funds | 2013-12-31 | £ 754,334 |
Shareholder Funds | 2012-12-31 | £ 184,763 |
Shareholder Funds | 2012-12-31 | £ 184,763 |
Shareholder Funds | 2011-12-31 | £ 284,185 |
Tangible Fixed Assets | 2013-12-31 | £ 60,607 |
Tangible Fixed Assets | 2012-12-31 | £ 94,722 |
Tangible Fixed Assets | 2012-12-31 | £ 94,722 |
Tangible Fixed Assets | 2011-12-31 | £ 115,238 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BERKELEY LAW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |