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Home > England & Wales Companies > ELDONS BERKELEY LIMITED
Company Information for

ELDONS BERKELEY LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
08028153
Private Limited Company
Liquidation

Company Overview

About Eldons Berkeley Ltd
ELDONS BERKELEY LIMITED was founded on 2012-04-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Eldons Berkeley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELDONS BERKELEY LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in EC1N
 
Previous Names
AAG LEGAL SERVICES LIMITED06/07/2017
Filing Information
Company Number 08028153
Company ID Number 08028153
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157643978  
Last Datalog update: 2021-03-06 13:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDONS BERKELEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of ELDONS BERKELEY LIMITED

Current Directors
Officer Role Date Appointed
PETER SPENCER MUSWELL
Director 2018-03-01
JAMES SWEAD
Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SZEPIETOWSKI
Director 2017-05-03 2017-11-14
LESLEY KAREN MORGAN
Director 2012-04-12 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SPENCER MUSWELL CITYFRINGE BUSINESS TECHNOLOGY CONSULTANTS LTD Director 2010-10-13 CURRENT 2010-10-13 Active
PETER SPENCER MUSWELL THE PHONE NUMBER TESTING COMPANY LTD Director 2010-09-17 CURRENT 2010-09-17 Active
PETER SPENCER MUSWELL THE EXTRA MILE AGENCY LTD Director 2010-06-21 CURRENT 2010-06-21 Active
PETER SPENCER MUSWELL CHARLOTTE'S GARDENS (LONDON) LTD Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2016-08-02
JAMES SWEAD OPTIMA LAW PARTNERS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Compulsory liquidation winding up progress report
2023-03-27Compulsory liquidation winding up progress report
2023-03-27Compulsory liquidation winding up progress report
2022-03-23WU07Compulsory liquidation winding up progress report
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Ely Place Ely Place London EC1N 6RY England
2021-02-03WU04Compulsory liquidation appointment of liquidator
2021-01-14COCOMPCompulsory winding up order
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER MUSWELL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR PETER SPENCER MUSWELL
2018-03-08PSC07CESSATION OF LESLEY KAREN MORGAN AS A PSC
2018-03-08PSC07CESSATION OF DAVID SIMON ALEXANDER AS A PSC
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEAD
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SZEPIETOWSKI
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 6 Snow Hill London EC1A 2AY England
2017-07-06RES15CHANGE OF COMPANY NAME 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED AAG LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KAREN MORGAN
2017-05-30AP01DIRECTOR APPOINTED MR JOHN SZEPIETOWSKI
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080281530002
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-08-25AP01DIRECTOR APPOINTED JAMES SWEAD
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom
2013-05-22AR0112/04/13 FULL LIST
2013-04-19AA01CURREXT FROM 30/04/2013 TO 30/09/2013
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ELDONS BERKELEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-03
Winding-Up Orders2021-01-18
Petitions 2020-12-16
Fines / Sanctions
No fines or sanctions have been issued against ELDONS BERKELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE 2012-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ELDONS BERKELEY LIMITED

Intangible Assets
Patents
We have not found any records of ELDONS BERKELEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDONS BERKELEY LIMITED
Trademarks
We have not found any records of ELDONS BERKELEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDONS BERKELEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ELDONS BERKELEY LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ELDONS BERKELEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELDONS BERKELEY LIMITEDEvent Date2021-02-03
In the High Court of Justice, Business & Property Courts in Leeds Court Number: CR-2020-LDS-000688 ELDONS BERKELEY LIMITED (Company Number 08028153 ) Trading Name: Eldons Berkeley Solicitors Previous…
 
Initiating party Event TypePetitions
Defending partyELDONS BERKELEY LIMITEDEvent Date2020-12-16
In the High Court of Justice, Business & Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2020-000688 In the Matter of ELDONS BERKELEY LIMITED (Company Number 08028153 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDONS BERKELEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDONS BERKELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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